Elderly Fraud Examination Services

Business Fraud Prevention, Inc is providing elderly fraud examination services at a free or reduced cost rate on a case by case basis. In order for the individual to qualify for a free or reduced cost grant, the individual must be victim of caregiver or family embezzlement and suffering from a financial hardship due to the embezzlement allegation.

The elderly fraud examination grant is not for phone scams, identity theft, sweetheart swindler scams or other fraud schemes that are investigated at the local or national level.

If Business Fraud Prevention, Inc., agrees to consult with you on your case, we provide a CV upon meeting with your legal council. Only Certified Fraud Examiners will enter into a fraud examination on your behalf.

As of January 01, 2023 we have updated our grant based services structure. We are currently serving the Colorado and Wyoming area. Some of our reviews can be completed virtually.

2023 Grant Awards and Fee Structure

Without knowing your case, the amount of transactions, bank activity, years for the examination, it is virtually improbable to estimate how many hours it could take. The average length of time a forensic or fraud examination takes is difficult to predict without seeing the case documents. The fraud examination will include the investigation, interviewing, preparing schedules and exhibits and writing the expert report. Below is the grant based free and reduced fee costs for elderly fraud examinations.

Annual Business Gross Income Industry Rate Grant Reduced Cost RPH
Up to $ 55,000 $250.00 p/h 100% $0.00 p/h
$55,001 to $90,000 $250.00 p/h 95% $12.50 p/h
$90,001 to $110,000 $250.00 p/h 90% $25.00 p/h
$110,001 to $150,000 $250.00 p/h 80% $50.00 p/h
Over $150,000 $250.00 p/h 70% $75.00 p/h

If you believe that you or someone you love is a victim and do not have the funds to hire a professional investigator to review the financial records, please contact us for a consultation.  If we are unable to help you with your case, we help get you to the right organization or law enforcement.

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