Location: Sacramento, CA
Deputy Director of the National Center and Director of the National Crime Victim Bar Association, Jeff Dion, will be speaking at the 2015 Summit on Restitution and Recovery Issues for Individual and Corporate Victims on the topic of Assisting Victims of Financial Fraud.
Location: San Francisco, CA
Taking Action: A Training for Advocates Assisting Victims of Financial Fraud will expand upon the research and process found in the Taking Action: An Advocate’s Guide to Assisting Victims of Financial Fraud. This training will provide advocates, law enforcement personnel, and attorneys with background information on financial fraud.
Identity theft is a pervasive problem that extends beyond unauthorized credit card charges. In fact, in 2014, nearly one-third of identity theft complaints to the FTC involved taxes and wages. Moreover, a new study found that over two million Americans are victims of medical identity theft. This webinar will explore the various types of identity theft, the devastating effects, and will help advocates guide their clients.
This webinar will be a presentation of our entire Taking Action Training online for those who could not attend one of our 7 in person trainings. We would conduct the webinar over 1.5 hours, and would attempt to register 400-500 participants. This would occur in late November or early December to allow those who are slowing down during the holiday season to attend.
Focusing on the important role of bystanders (friends and family) in recognizing and assisting in the recovery from elder financial exploitation, this webinar will provide friends and family with an understanding of how victimization of the elderly occurs, how they can recognize the exploitation, and what a family member needs to do in order to assist in reporting and recovery. Additionally, there will be information in this webinar on how to manage the money of an elderly person who has entrusted their finances to a friend or family member. The speakers for this webinar will include experts from the Consumer Financial Protection Bureau and the FINRA Investor Education Foundation.
November 21, 2014 1:00 PM
Focusing on the important role victim service providers in law enforcement and prosecutor’s offices have in recovery from elder financial exploitation, this webinar would provide victims service providers with clear directions and action steps for VSPs to recognize, report, and assist in the recovery of elder financial exploitation. Speakers from a prosecutor’s office, a law enforcement office, and the National Center would focus on victim-centered practices and provide concrete resources for victim service providers to utilize to assist with recovery.
November 14, 2014 1:00 PM
Focusing on the important role of APS in recovery from elder financial exploitation, this webinar will draw on speakers including a director from a state Department of Human Services and a national expert from the National Adult Protective Services Association to provide clear directions and action steps for APS workers to recognize, report, and assist in the recovery of elder financial exploitation. This will pay particular attention to proper reporting and victim-centered practices and mandatory reporting.
View the event detail for more materials.
Focusing on the important role of financial institutions in elder financial abuse recovery, this webinar would draw on speakers from Wells Fargo and FINRA to provide clear directions and action steps for financial institution employees to recognize, report, and assist in the recovery of elder financial exploitation. This would pay particular attention to proper reporting and victim-centered practices and mandatory reporting.
The materials for this webinar cannot be posted online due to confidentiality reasons. We apologize for the inconvenience.
Clayton Gerber, Postal Inspector, and Kate Lawrence will share prevention and outreach resources, enforcement options, and provide important information on how consumers can respond to fraud in the mail, with a particular emphasis on lottery fraud.
Prevention that works
Resources for "When Fraud is Stamped"
Investment fraud harms the financial futures of individuals, damages market safety, and traumatizes victims. Recovering from investment fraud can be difficult, both financially and emotionally. This webinar will bring together representatives from the Securities and Exchange Commission, the FINRA Investor Education Foundation, and the Financial Industry Regulatory Authority to discuss what reporting and recovery options are available to consumers and victims, as well as providing an understanding of how investment fraud enforcement happens.