1. 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

2. crucial Why are thorough background investigations
to the practice of Elder Law?

3. 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

4. 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

6. people are stealing from AND ABUSING the elderly and vulnerable
…so how can we help?

7. 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.

8. 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.

9. What are we Seeking to find?
What are we hoping to find?

10. What exactly are
we looking for?

11. What is typically contained in an automated background check?

12. contained in an automated background check?
What is typically
NOT
contained in an automated background check?

13. Where to begin?
at the beginning!

14. when Are we
finished ?

15. a background investigation
Common pitfalls
when conducting
a background investigation

16. I will be an exhibitor at the Elder Bar Retreat in Vail!
Please stop by to chat if you have questions!
See you there!