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May 19, 2020

Free! AZ Chapter Virtual Meeting | Financial Exploitation of Vulnerable Adults
May 19, 2020
12:00 PM - 1:00 PM
Zoom Webinar


Financial Exploitation of Vulnerable Adults

$0.00 Member Ticket

$0.00 Guest

Please join us for our Virtual Meeting on 5/19/2020

Speaker: Jennifer Pitt

Agenda: Presentation from 12:00 – 1:00 pm

Location: Zoom Webinar - Link to webinar will be emailed prior to meeting; please login 10-15 mintues prior to the meeting to give yourself enough time

Cost: Free 

Registration Information: Pre-registration is required for this event. This will allow us to email you the link to the Zoom Webinar so you can join the meeting. Register online at cfe-arizona.org.

Complaint Resolution: Please contact the Training Director, Samantha Goldstein: [email protected]

Program Description

This course is designed to assist fraud investigators more effectively investigate Vulnerable Adult Exploitation cases. Case examples will be used throughout this presentation.

Learning Objectives

After completing this course, participants will be able to successfully:

  1. Define Vulnerable Adult, Exploitation, Theft, and Fraud Schemes
  2. Identify red flags of vulnerable adult exploitation
  3. Review bank accounts and identify possible exploitation
  4. Apply new techniques to interviewing victims of vulnerable adult exploitation
  5. Write and develop a thorough summary of findings

Program Information

  • Delivery Method: Webinar
  • Recommended Field of Study: Specialized Knowledge
  • Recommended CPE Credits: 1
    • CPE Certificates will be emailed within 10 business days to those who attend the entire program and sign in on the attendance sheet.
  • Level: Basic
  • Prerequisites: none
  • Advance Preparation: none

Presenter Information

Jennifer grew up in Colorado, but in late 2017 she moved to Arizona to escape the cold weather and experience new adventures. 

She has a Master’s Degree in Psychology and a Bachelor’s Degree in Criminal Justice. She is a seasoned fraud investigator and a recognized Subject Matter Expert in vulnerable adult/ elder exploitation. She has been in law enforcement for 15 years. For the last 6 years, she has conducted criminal investigations of complex financial crimes, to include forgery, money laundering, identity theft, and vulnerable adult/ elder exploitation.

She enjoys financial crimes investigations, as these cases are complex puzzles that require problem-solving skills, and she has a passion to help those that cannot help themselves, particularly the elderly.

She recently created a fraud consulting business (Voice Against Fraud, LLC) in hopes of empowering people to fight against vulnerable adult/elder exploitation.

 

NASBA Statement: Association of Certified Fraud Examiners, Arizona Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

Future Meetings

June 16, 2020

FREE Cyber Security Power Hour

June 16, 2020
10:30 AM - 12:00 PM

Webinar


https://cybersummitusa.com/powerhour-june16/

Cyber Summit Virtual Power Hour
 

June 16, 2020

FREE CPE: June 2020 IIA Phoenix Chapter Webinar | Ethics for Fraud Examiners

June 16, 2020
11:00 AM - 12:00 PM

Zoom Webinar


https://na.eventscloud.com/ereg/index.php?eventid=543752&

Identify ethical issues and responsibilities for fraud examiners