quality Background investigations and why you need them NOW David Keil Professional Problem Solver Licensed and Certified Investigator Certified Fraud Examiner Welcome Elder bar! August 7, 2019 quality Background investigations and why you need them NOW
crucial Why are thorough background investigations to the practice of Elder Law?
Those over the age of 65 are more likely to have lost money due to a financial scam than someone in their 40s. —The Association of Certified Fraud Examiners
To help the elderly avoid becoming victims of fraud scams, it is important to understand why they are targets, what schemes and tactics are commonly used against them and how these schemes affect them. —The Association of Certified Fraud Examiners
people are stealing from AND ABUSING the elderly and vulnerable …so how can we help?
Due diligence We protect the elderly and vulnerable WITH IN OUR BACKGROUND INVESTIGATIONS Safety, security and True peace of mind for the client. Background Check vs. Background Investigation. What’s the difference? 2) Liability prevention, diligence and peace of mind for Elder Law Practitioners. Safety, security and peace of mind for the client.
Liability prevention IN ADDITION, GAIN Valuable through IMPROVED Due diligence for Elder Law Practitioners Safety, security and True peace of mind for the client. Background Check vs. Background Investigation. What’s the difference? 2) Liability prevention, diligence and peace of mind for Elder Law Practitioners. Safety, security and peace of mind for the client.
What are we Seeking to find? What are we hoping to find?
What exactly are we looking for?
What is typically contained in an automated background check?
contained in an automated background check? What is typically NOT contained in an automated background check?
Where to begin? at the beginning!
when Are we finished ?
a background investigation Common pitfalls when conducting a background investigation
I will be an exhibitor at the Elder Bar Retreat in Vail! Please stop by to chat if you have questions! See you there!