The Realities of Pursuing Fraud and Elder Financial Abuse

The Realities of Pursuing Fraud and Elder Financial Abuse

Association of Certified Fraud Examiners – Inland Empire Chapter

Ontario Airport Hotel
700 North Haven Avenue
Ontario, California 91764

Date: March 5, 2019
Time: 5:30 p.m. – 8:30 p.m.

To attend: log onto https://ieacfe.org/events/march-2019-dinner-meeting

Two cases will be highlighted to illustrate how elders are preyed upon and isolated, and their families and loved ones are left in the limbo between the law and reality.  Relatives and loved ones often believe that the courts will protect them and punish wrongdoing after a vulnerable elder has been victimized by someone who took control of their life and drained an estate. The reality is far more complicated.

Background Investigations: When Peace of Mind Rests on Getting Below the Surface

Background Investigations: When Peace of Mind Rests on Getting Below the Surface

By Olivia G. Robinson

Clients often ask us if we do “background checks.”

The short answer is no. We do background investigations. Read More