19-20 October 2021

NABI 2021 Valley Forge Casino Resort 1160 First Avenue King of Prussia, PA ​ Cost: $150

Crimes of Deceit—Thefts, Scams and Schemes against the Elderly. Internet Profiling and Intelligence gathering to include financial, open source and corporate Investigations, intelligence/counter intelligence​ and correct search pattern techniques to assist in tactical investigative research. Overview of the historical, cultural and social aspects of the Romani people, and  crimes committed against the elderly by the criminal element within this culture.. Financial Abuse committed against elders and dependent adults. Nomadic bands of Home Repair Scams and their effect on the elderly. Ways the US State Department/Diplomatic Security Service can assist local law enforcement in their investigations. Emerging trends involving fraudulent schemes against the elderly and criminal organizations targeting the elderly and the emerging role of gangs in insurance fraud. Identifying the various Nomadic Crime Groups, and the crimes they commit.  Transnational Crime Groups and the use of Money Mules. Prosecution recommendations and working with Adult Protective Services.

Conference Summary

Agenda

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