• Overview of common crimes based on persuasion and deceit, bunco terminology.
• Adult Protective Services & law enforcement collaboration.
• Elder crimes, mules, common scams, and investigative tips.
• Crime specialties committed by transnational criminals, successful tactics in combatting these professional thieves, a look at recent operations and arrests.
• Financial crimes and helpful resources available to you.
• Common fraudulent schemes against the insurance industry.
• The historical, cultural, and social aspects of the Travelers and the three subgroups who operate as nomadic bands of home repair con artists, and why the elderly are their prime targets.
• SATG and Eastern European ORC impact on the industry; how the JSA can assist Law enforcement and Businesses.
• Approaches to Elder Fraud Investigations.
• Investigative suggestions and why these crimes are classified as “Non-Traditional Organized Crime.”