Courses

Chuck Whitlock

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Chuck is the Founder and Chairman of Crimeline and one of the nation's foremost authorities on fraud and white-collar crime. Chuck is an award-winning journalist, trainer, speaker and author who is devoted to educating the public and supporting law enforcement on fraud and white collar-crime. The FBI, Secret Service, U.S. Postal Inspectors, A.T.F. and D.E.A. have all turned to him for training on fraud and white-collar crime.

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 Chuck Whitlock

Judith McGee

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Judith is an expert in financial planning, investment fraud and senior fraud with more than 20 years of experience in the field. She is one of the most respected financial planners in the country and is recognized as #15 of the Top 100 Women Financial Advisors. As an author, columnist and instructor, Judith shares her expertise in investment and senior fraud with businesses, law enforcement and the general public.

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 Judith McGee

Mark Coffey

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Mark is a retired 26-year veteran of the Portland Police Bureau. In his last 15 years of service he served as a fraud detective and established the Portland Police Bureau’s unit for Senior Citizen Fraud and Financial Abuse. Today he is a sought after instructor and expert in senior citizen fraud and street fraud identification and investigation.

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 Mark Coffey

Financial Exploitation of Seniors

Online Course Overview

Seniors are often easy targets for financial fraud because they have significant assets and are often lonely or suffer from physical aliments. The Financial Exploitation of Seniors course will teach you the myriad ways seniors can be exploited by family members, caregivers and con artists. It will also provide officers with the tips and techniques necessary for discovering and preparing evidence for prosecution.

Online Course Features

Financial exploitation of seniors is one of our most prevalent and under investigated crimes in our country. The emotional and financial devastation on seniors from financial abuse makes thorough investigation of these crimes imperative. Judith McGee, a widely respected financial planner and financial fraud expert, exposes the ways vulnerable seniors can be swindled out of their assets. This interactive online course includes:

  • Profiles of perpetrators and financial abuse crimes
  • Insight into how seniors are targeted, manipulated and duped by con artists
  • Guidelines for investigating financial crimes against seniors
  • Tips for preparing cases for trial and stopping the abuse

The Financial Exploitation of Seniors online course is a perfect companion for the course Senior Fraud.

Online Course Goals

Take the Financial Exploitation of Seniors course and you will learn:

  • Why financial abuse crimes are so hard to prosecute
  • Warning signs of financial fraud against seniors
  • How to interview senior victims and suspects
  • Do's and don'ts for investigating senior financial abuse

Who Can Benefit

  • Criminal justice students and law enforcement investigators
  • Every street cop who needs to be able to easily recognize the signs of abuse
on-line training DEMO see complete COURSE