The Financial Crime Resource Center offers webinars and in-person trainings on various aspects of financial fraud and how victim advocates can assist victims of financial fraud in recovering their assets and obtaining justice.
Location: Nashville, TN
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.
Financial abuse in Indian Country is prevalent but its scope is not fully understood. This webinar will address the unique challenges and barriers in serving tribal communities by providing advocates with a general understanding about relevant laws and tribal codes.