Protecting the Elderly from Financial Abuse with Elizabeth Loewy
In this episode, Elizabeth Loewy and Kieran Beer explore both simple and high-tech ways to pick up on the signs that vulnerable adults might express...
The Rising Menace of Elder Financial Abuse
I think many people can relate when I say how much I love and miss my grandmother. My grandfather passed when I was a...
Counterfeit Jewelry—Spotting a Fake
The criminal use of counterfeit jewelry spans to all levels of criminals and criminal organizations, generating billions of dollars in proceeds of crime annually....
Legal Restitution as a Financial Intelligence Methodology
Victims of a crime, as individuals or as corporate entities, are legally entitled to restitution. The Mandatory Restitution Act of 19961 established procedures for determining...
Dynamic Dialogue: The Ops Plan of a Successful Interview
If having the resume is what brings you to the door of opportunity, the next step is the breach. As law enforcement (LE) strive...
Fintech: Friend or foe to anti-financial crime?
Author’s note: The discussion of “fintechs” in this article will be referring to digital bank accounts (e.g., Monzo) and other e-wallets account services (e.g.,...