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Fighting Fraud One Case at a Time
  • About Us
    • Our Team
    • Our Sponsors
    • In the News
  • Services
    • Small Business Internal Control Audit
    • Small Business Internal Control Program Set-Up
    • Elderly Financial Abuse Review
    • Speaking Engagements
  • Contact
    • Request a Consultation
  • Support BFP
    • Donate to Business Fraud Prevention
    • Volunteer
    • Sponsoring Opportunities
  • Fraud Prevention Resources
    • Scam Call Videos
    • Fraud for Thought
    • Get Vitalics small business internal control forms FREE with your donation
    • Small Business Fraud Prevention and Internal Control Workbook
    • Free Risk Assessment Questionnaire
    • Fraud Blog
    • Fraud Statistics
    • Glossary of Fraud Terms
    • Fraud and Crime

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Monthly Archive for: "March, 2023"
Home » Archives for March 2023
 How do you identify elder fraud?
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By julie
In Elder Fraud
Posted March 9, 2023

How do you identify elder fraud?

Some warning signs to look for in elder financial abuse are:   Changes in their financial patterns Odd activity in a persons bank account, such as large purchases, unexplained withdrawals, [...]

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