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Unveiling Truth: Empowering Fraud Victims Through Live Presentations
Manage episode 423502312 series 2911349
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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
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