jpi​[email protected]           

    VOICE AGAINST FRAUD,LLC

   Fraud Prevention & Investigation Consulting

Services Include the Following Training:

**Scroll to Bottom for Investigator Training**

Scams: Heart/Emotion

Recognition/Prevention: 



Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of heart/emotion related scams and what to do if you do become a victim.


In this course, we'll discuss scams related to emotion, including romance scams, charity scams, Grandma scams, Lottery scams, investment scams, and a few Covid-19 related scams.



*Available In-Person/ Webinar*

(1 Hr. in duration)


Scams: Tech/Government

Recognition/Prevention: 



Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of tech/ government related scams and what to do if you do become a victim.


In this course, we'll discuss scams related to technology and government, including IRS scams, Social Security scams, jury scams, tech support scams, phishing email scams, and additional Covid-19 related scams.


*Available In-Person/ Webinar*

(1 Hr. in duration)




Vulnerable Adult & Elder

Financial Exploitation

 Recognition/ Prevention


Learn how to recognize and prevent 

elder financial exploitation

by people in positions of trust (caregivers/ family/ close friends).


In this course, we'll discuss:


Power of Attorney (POA) Documents

Red Flags of Financial Exploitation

Victim-Suspect Dynamics



*Available In-Person/ Webinar*

(1.5 Hrs. in duration)


 


Identity Theft: Credit Cards/Checks

Recognition/ Prevention



Learn how to recognize credit card/check related identity theft.

Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.


In this course, we'll discuss check washing and credit card skimmers. 


This course involves live demonstrations.


*Available In-Person ONLY*  

(1.5 Hrs. in duration)


Identity Theft: Computer Related/Online Safety

Recognition/ Prevention



Learn how to recognize computer related identity theft.

Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.


In this course, we'll discuss phishing related identity theft in depth. We'll also discuss online safety, including strong pa




*Available In-Person/ Webinar*

(1 Hr. in duration)


                          


Training for Investigators




Vulnerable Adult/Elder 

Financial Exploitation Investigations



Learn how to conduct complete 

complex vulnerable adult/elder 

financial exploitation investigations. 


In this course we'll discuss:


Power of Attorney (POA) Documents

Mental Health Documents

Victim/Suspect/Witness Interviews

Bank Records/Analysis

Case Documentation

Case Challenges



**Must be a current investigator**


*Available In-Person/ Webinar*

(1.5 Hrs. in duration)






*To Inquire About Services Tailored to Your Specific Audience, Please Email*

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