FC120 Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

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Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 10/26/2023
Time: 9:00 AM – 5:00 PM Eastern

This course provides students with information they need to collaboratively assist older victims of fraud perpetuated in multiple jurisdictions by phone or Internet. This course offers background information on transnational fraud and tips for identifying and interviewing older victims through a trauma-informed lens. It highlights resources that should be provided to victims, along with resources for law enforcement, including agencies that can offer multidisciplinary support to investigations.

Key concepts covered in this course include:
• Types of abuse
• Common scams
• Senior-specific investigative techniques
• Resources

Closed captioning is always available to students. Live speech-to-text language translations to 100 different languages is also available. Contact support@nw3c.org if you would like this service.

Student Testimonials
“Having taken this class, I am better prepared to teach law enforcement about the victim-centered approach.” -Anonymous

“This course helped me work a case involving the financial exploitation of an elder. The victim had a large bank account. Multiple Zelle transactions were taking place that the victim was unaware of until the bank representative notified the victim.” -Nashville, Tennessee

Mandatory 100% Participation
To receive a certificate upon completion of this course, the following must be completed:
• Score of 80% or above on post-test
• Complete all in-class exercises

Cancellation
NW3C may cancel any class for any reason and without notice. NW3C is not responsible for non-refundable travel accommodations lost or rendered moot as a result of a class cancellation.