Unveiling Truth: Empowering Fraud Victims Through Live Presentations
MP3•Episode home
Manage episode 423502312 series 2911349
Content provided by David Pelligrinelli. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by David Pelligrinelli or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Introduction to Episode Topic
- Discussing Advanced Fraud Victim Support at the ACFE Annual Conference
Overview of Expertise
- Experience in handling various fraud cases: corporate embezzlement, Ponzi schemes, crypto scams
Challenges Faced
- Need for comprehensive victim support beyond fraud discovery and investigation
- Emphasis on helping victims achieve financial recovery and emotional healing
Purpose of Speaking Engagement
- Counseling fraud examiners on proactive victim support strategies
- Encouraging investigators to provide ongoing resources and assistance post-discovery
Details on ACFE Annual Conference
- Scheduled in Nevada in a couple of weeks
- Highlights: in-depth sessions on investigations, asset searching, fraud discovery
- Networking opportunities with law enforcement and high-level professionals
Audience Invitation
- Open to all interested parties, not just ACFE members
- Opportunity to learn from experts and expand professional network
Additional Resources
- Link provided for more information on fraud victim support resources
- Consultation services available for those needing further assistance
Closing Remarks
- Reminder that for victims and investigators alike, discovering fraud marks the beginning of a challenging journey
- Encouragement to understand the ongoing processes and seek necessary support
1152 episodes