The conference will be conducted in the Forensics Laboratory Auditorium, 4700 Broad Run Rd on the SLED campus.
Current Crime Trends Involving Transnational Organized Crime Groups:
Crime specialties committed by transnational criminals.
The Romanian CNP:
What is the CNP and what does it represent?
Transnational Organized Crime Groups Targeting the Jewelry Industry:
What is the SATG and Eastern European ORC impact on the industry?
Elder Crimes, Mules, Common Scams, and Investigative Tips:
Elder Financial Crimes, Elder Protective Services, common elder scams that are devastating to the elder community from victims in your community to criminals in other countries.
Communicating with the Elderly:
How to communicate when the victims are elderly.
Traveler Communities:
The cultural and social aspects of the Travelers and a look at the crimes committed against the elderly by the criminal elements from within this culture. Includes a look at the three subgroups who operate as nomadic bands of home repair con artists, how they are confused with other groups; their methods of intimidation of the elderly and why the elderly are their prime targets. Includes a discussion of Traveler enclaves.
Introduction to the Romani Community:
The historical, cultural and social aspects of the Romani people and a look at the crimes committed against the elderly by the criminal element within this culture.
Insurance Related Organized Crime:
Common fraudulent schemes against the insurance industry such as Staged Accidents, Slip and Falls, Life Insurance Fraud, Phony Casualty Loss Claims and more; and the emerging role of gangs in insurance fraud.
And much more.
Current Crime Trends Involving Transnational Organized Crime Groups:
Crime specialties committed by transnational criminals.
The Romanian CNP:
What is the CNP and what does it represent?
Transnational Organized Crime Groups Targeting the Jewelry Industry:
What is the SATG and Eastern European ORC impact on the industry?
Elder Crimes, Mules, Common Scams, and Investigative Tips:
Elder Financial Crimes, Elder Protective Services, common elder scams that are devastating to the elder community from victims in your community to criminals in other countries.
Communicating with the Elderly:
How to communicate when the victims are elderly.
Traveler Communities:
The cultural and social aspects of the Travelers and a look at the crimes committed against the elderly by the criminal elements from within this culture. Includes a look at the three subgroups who operate as nomadic bands of home repair con artists, how they are confused with other groups; their methods of intimidation of the elderly and why the elderly are their prime targets. Includes a discussion of Traveler enclaves.
Introduction to the Romani Community:
The historical, cultural and social aspects of the Romani people and a look at the crimes committed against the elderly by the criminal element within this culture.
Insurance Related Organized Crime:
Common fraudulent schemes against the insurance industry such as Staged Accidents, Slip and Falls, Life Insurance Fraud, Phony Casualty Loss Claims and more; and the emerging role of gangs in insurance fraud.
And much more.