Unveiling Truth: Empowering Fraud Victims Through Live Presentations

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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
Unveiling Truth: Empowering Fraud Victims Through Live Presentations
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