Elder financial exploitation (EFE) cases are often complex, multi-faceted, and involve myriad stakeholders. This webinar will share promising practices in collaboration between law enforcement, social services, the banking community, aging service providers. The presentation will include tips for starting a new network or enhancing or refreshing an existing network. Special focus will be placed on forming a case review team and on engaging financial institutions as partners in prevention, reporting, and investigation.
This is one of two webinars about Financial Elder Abuse and Fraud.
- June 9: Elder Fraud Prevention Networks (This Webinar)
- June 23: Suspicious Activity Reports: Taking Your Financial Abuse Investigations to the Next Level
The National Sheriffs’ Association (NSA) is one of the largest associations of law enforcement professionals in the United States, representing more than 3,000 elected sheriffs across the nation, and a total membership of more than 20,000. NSA is a non-profit organization dedicated to raising the level of professionalism among sheriffs, their deputies, and others in the field of criminal justice and public safety. Throughout its seventy-seven year history, NSA has served as an information clearinghouse for sheriffs, deputies, chiefs of police, other law enforcement professionals, state governments and the federal government.