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| Forensic Accounting and Elder Fraud (2188Q) |
Course CPE: 1 hour
Field(s) of Study: Accounting–1 hr
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: QAS Self-Study |
Item
Number: 25SFA0912FAE
Shipping Weight: 0lbs. 0oz. |
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$99.00 |
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Recording Date: September 12, 2025
Presenter: Tatevik Torossian
Program Description:
In this session, attendees will explore how a forensic accountant uncovered elder fraud, solving the puzzle of a Ponzi scheme, and elder abuse.
In this engaging session, attendees will explore how a forensic accountant uncovered elder fraud, solving the puzzle of a Ponzi scheme and elder abuse. The presentation follows the step-by-step investigative process used to trace funds, identify unauthorized transfers, and expose a sophisticated pattern of deception. Drawing on over sixteen years of forensic accounting experience, the instructor reveals how financial records, bank statements, and reconstructed data can tell the story of fraud—and how these findings are ultimately presented in court to secure justice for victims.
Through a compelling real-world case study, participants will witness the unraveling of a scheme that cost an elderly victim her life savings and learn how careful analysis, due diligence, and professional skepticism brought the truth to light. This session provides practical tools and insights for forensic accountants, fraud examiners, and valuation professionals seeking to strengthen their investigative techniques and protect vulnerable populations from financial exploitation.
After completing this course, you will be able to:
- Identify elder abuse via review of bank records
- Recognize a Ponzi scheme within elder abuse by way of bank transactions
- Determine perpetrator viability and financial health
- Identify intention for elder fraud and misuse of elder investments
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. |
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