Elder financial exploitation (EFE) cases are often complex, multi-faceted, and more gray than black and white. This webinar will explain what Suspicious Activity Reports (SARs) are, trends and issues identified in a recent study of SAR’s filings on EFE, how law enforcement investigators can obtain them, and the tremendous value they can add to your investigations. This new, lesser-known tool may hold the key to unlocking your most challenging cases.
This is one of two webinars about Financial Elder Abuse and Fraud.
- June 9: Elder Fraud Prevention Networks
- June 23: Suspicious Activity Reports: Taking Your Financial Abuse Investigations to the Next Level (This Webinar)
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.