Gain the information needed about identity and fraud crimes and how they are committed so you can recognize and prevent them.
Millions of people are affected by human trafficking, elder scams, and identity theft. Human trafficking is a global crisis affecting over 40 million people; 1 in 4 victims are children. It is the fastest-growing criminal industry in the world and second only to drug trafficking in total valuation. According to an FBI report on elder scams, senior citizens lost almost $1 billion in scams in 2020, with a total of 105,301 people over the age of 65 experiencing an average loss of $9,175. Every year, millions of Americans are subject to identity theft. In 2020 alone, the FTC handled 2.2 million fraud reports. This course will provide an informative overview of human trafficking, elder scams, and identity theft crimes - how they are committed, how they can be recognized, and how they can be prevented.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Human Trafficking
- Magnitude of Human Trafficking
- Forced Labor
- Forced Prostitution
- Industries Impacted
- Current and Pending Legislation and Regulations
- Resources
Elder Scams
- Types of Scams
- Financial Services Requirements
- Applicable Laws and Regulations
Identity Fraud
- Identity Theft Red Flags
- Identity Theft vs. Identity Fraud
- Examples of Schemes
- Resources
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on July 19, 2022.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Ellen Hewitt
FTI Consulting
- •Managing Director in FTI Consulting’s Risk & Investigations practice
- •Supports domestic and multinational clients in resolving issues arising from fraud and malfeasance, sanctions and compliance failures, government regulation and enforcement, and event-driven crises
- •Has deep experience conducting internal investigations, transaction reviews, due diligence appraisals, systems evaluations, and compliance controls testing
- •For the past seven years, she has provided investigative research and risk consulting services for matters stemming from regulatory enforcement actions, pre-transactional due diligence, activist investors, and asset traces
- •Prior to joining FTI Consulting, she worked as an analyst at a geopolitical risk consulting firm, where she conducted investigative research and risk assessments through open source intelligence research and source inquiries in English and Russian
- •Education - B.A., English and Russian, Amherst College; M.A., Media and International Conflict, University College Dublin
- •Can be contacted at (475)298-5974 or [email protected]
Edith Wong
FTI Consulting
- Managing Director in the Risk & Investigations practice within FTI’s Forensic and Litigation Segment
- Forensic accountant with nearly 20 years of experience conducting investigations relating to fraud, anti-corruption, corporate misconduct, risk assessments and compliance programs
- Published author
- B.S.Degree, Accounting and Finance, Leonard N. Stern School of Business at New York Universi-ty; Certified Public Accountant, New York; Certificate, Sustainable Business Strategy, Harvard Business School
- Can be contacted at [email protected] or 646-453-1284
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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