Understanding patterns commonly used to exploit the elderly and other vulnerable populations such as fraud schemes involving relatives and trusted caregivers

Outlining typologies tied to EFE such as anomalous asset transfers or unexplained changes in power of attorney to ensure red flags are detected, escalated and resolved

Detailing best practices for managing EFE Investigations such as assembling evidence of illicit activity, documenting findings and filing SARs and notifying law enforcement as merited