Complimentary for Members

On-Demand Self-Study

NYSED 1

Monitoring Elder Abuse/Fraud Tech Session

On-Demand Self-Study
NYSED 1
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    Instructor

    Timothy
    Brady

    View Bio

    Mr. Timothy Brady

    Bio
    • Tim Brady is the Senior Director of the Financial Crimes Management
    • Fraud Response team at TIAA. In this capacity, he leads the External Fraud Team that includes the Fraud Servicing Intake Call Team as well as Fraud Investigations. Tim has over 34 years in Financial Fraud Investigations and Management, with the majority of those years at two top 10 financial institutions. Tim has been a member of the International Association of Financial Crimes Investigators (IAFCI) for 25 years, serving 9 years on the IAFCI International Advisory Board.

Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Identify common schemes and red flags associated with elder abuse and financial fraud, particularly those targeting seniors' assets and decision-making capacity.
  • Examine real-world scenarios to understand how perpetrators exploit trust, isolation, and cognitive decline to commit abuse or fraud.
  • Develop effective strategies to prevent, detect, and mitigate elder abuse and fraud through education, vigilance, and coordinated professional intervention.

Major Topics

  • Common schemes and red flags associated with elder abuse and financial fraud, particularly those targeting seniors' assets and decision-making capacity.
  • Real-world scenarios to understand how perpetrators exploit trust, isolation, and cognitive decline to commit abuse or fraud.
  • Strategies to prevent, detect, and mitigate elder abuse and fraud through education, vigilance, and coordinated professional intervention.

CPE Credits Available

NYSED 1
1
Specialized Knowledge / Industries (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Specialized Knowledge / Industries (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

Professionals involved with financial institutions and related organizations whose clients/customers include the Elderly.

Provider

Foundation for Accounting Education

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