How to Recognize Human Trafficking, Elder Scams, and Identity Fraud (OnDemand Webinar)

$149.00

SKU: 408049EAU

Description

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 fastestgrowing 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.

Date: 2022-07-19 Start Time: End Time:

Learning Objectives

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

Ellen Hewitt-FTI Consulting, Edith Wong – FTI Consulting