Law Enforcement Investigation of Financial Exploitation

August 9, 2017
Yolanda Campbell, J.D., Trial Attorney, U.S. Department of Justice, Washington, DC, hosts a discussion with Nicole Freutel, Detective, Elder Abuse Unit, Seattle, WA, and Karen Webber, M.S., C.P.A., Forensic Accountant, Webber CPA, PLLC, Rochester, NY.
Financial exploitation cases are often described as the most difficult to investigate. Having done training both locally and nationally, Detective Nicole Freutel (City of Seattle, Elder Abuse Unit) describe what law enforcement officers need to know to investigate these complex financial exploitation cases. As some of these cases involve complex financial transactions, forensic accountants may be consulted. In this webinar you learn from renowned forensic accountant Karen Webber how to follow the money and look for aberrant patterns that may be indicative of a crime.