Suspicious Activity Reports – Taking your Elder Financial Abuse Investigations to the Next Level

June 23, 2020
1:00pm - 2:00pm

Elder financial exploitation (EFE) cases are often complex, multi-faceted, and more gray than black and white.  This webinar will explain what Suspicious Activity Reports (SARs) are, trends and issues identified in a recent study of SAR’s filings on EFE, how law enforcement investigators can obtain them, and the tremendous value they can add to your investigations.  This new, lesser-known tool may hold the key to unlocking your most challenging cases.