Financial Fraud And Abuse
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Financial Fraud And Abuse
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Author :
language : en
Publisher: UCANR Publications
Release Date :
Financial Fraud And Abuse written by and has been published by UCANR Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Fraud And Financial Abuse Of Older Persons
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Author : Russell G. Smith
language : en
Publisher:
Release Date : 1999
Fraud And Financial Abuse Of Older Persons written by Russell G. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Crime prevention categories.
Fraud And Abuse In Nonprofit Organizations
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Author : Gerard M. Zack
language : en
Publisher: John Wiley & Sons
Release Date : 2003-06-19
Fraud And Abuse In Nonprofit Organizations written by Gerard M. Zack and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-06-19 with Business & Economics categories.
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Safeguarding Adults
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Author : Lee-Ann Fenge
language : en
Publisher: Learning Matters
Release Date : 2017-05-08
Safeguarding Adults written by Lee-Ann Fenge and has been published by Learning Matters this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-08 with Social Science categories.
Provides busy social work and health care practitioners with an accessible guide to adult safeguarding in the context of mental capacity and financial abuse. Drawing on evidence and contemporary examples from practice this book will help readers understand the new landscape of safeguarding adults since the implementation of the Care Act 2014 and the introduction of Adult Safeguarding Boards. There are chapters on the current political landscape of adult social work, specific issues and contexts that make people vulnerable (social isolation, mental capacity, dementia), and important methods of assessment and intervention. A range of pedagogical features are also used to aid learning and understanding including the use of case studies, reflection points, brief exercises and further reading.
Getting Older Getting Fleeced
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Author : Pamela Camille
language : en
Publisher:
Release Date : 1996
Getting Older Getting Fleeced written by Pamela Camille and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Business & Economics categories.
Financial Abuse Of Older Clients Law Practice And Prevention
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Author : Ann Stanyer
language : en
Publisher: Bloomsbury Publishing
Release Date : 2020-08-14
Financial Abuse Of Older Clients Law Practice And Prevention written by Ann Stanyer and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-14 with Law categories.
As the only practitioner title with detailed practical guidance and advice in this area, this is a comprehensive work written by a private client solicitor who has 30 years' experience of practice, and is a regular speaker at conferences on the subject. No professional faced with this ever-increasing area of law, should be without it. It enables solicitors and other professionals to be more proactive in protecting their older clients. It describes the rise in financial abuse, explains how to spot warning signs, provides awareness of various elements of legal protection and demonstrates that change is needed in the current system. Topics covered include: - Financial abuse issues for care homes (new to this edition) - Grooming for financial abuse (new to this edition) - Who is vulnerable to financial abuse? - Who are the perpetrators and why? - The forms financial abuse takes - How to prevent financial abuse The Second Edition also includes: - Statistics showing the prevalence of financial abuse - Commentary on recent case law, legislation and industry reports including: - Section 76 of the Serious Crime Act 2015 – coercive control legislation - Banking and financial services - Review of HMLR protections for property owners - Review of all OPG and COP recent guidance and practice notes - Updated information about care allowance rules - Case law on retrospective approval of gifts - Discussion of a deputy's authority to litigate It also covers cases with issues particular to jurisdictions such as the Republic of Ireland, USA, Scotland, Wales and Northern Ireland.
Elder Fraud And Abuse
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Author : United States. Congress. Senate. Special Committee on Aging
language : en
Publisher:
Release Date : 2000
Elder Fraud And Abuse written by United States. Congress. Senate. Special Committee on Aging and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.
Financial Exploitation Of The Elderly
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Author : Rose Mary Bailly
language : en
Publisher: Civic Research Institute, Inc.
Release Date : 2007
Financial Exploitation Of The Elderly written by Rose Mary Bailly and has been published by Civic Research Institute, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Consumer protection categories.
Financial Abuse Of The Elderly A Detective S Case Files Of Exploitation Crimes
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Author : Joe Roubicek
language : en
Publisher: Lulu.com
Release Date : 2007-12-27
Financial Abuse Of The Elderly A Detective S Case Files Of Exploitation Crimes written by Joe Roubicek and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-12-27 with Family & Relationships categories.
The author is a Florida detective recognized as an expert investigator of exploitation crimes who presents 11 shocking and factual investigations. He dispels the myths of this misunderstood crime while providing specific and practical prevention advice.... How to recognize exploitation, expose exploiters and help them to incriminate themselves....Easy legal steps to take to prevent someone from emptying an elder's bank accounts if they should lose mental capacity...How to protect yourself while you still can. Preview the book now.
Beverley S War
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Author : Cathy Schottenstein
language : en
Publisher: BenBella Books
Release Date : 2023-11-07
Beverley S War written by Cathy Schottenstein and has been published by BenBella Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-07 with True Crime categories.
The inspiration behind the upcoming HBO Max limited series directed by Susanna Fogel and co-executive produced by Cathy Schottenstein Ninety-six-year-old Beverley Schottenstein’s legal victory against the biggest bank in the world, J.P. Morgan, and two of her own grandsons made financial headlines around the globe. Now, Beverley’s granddaughter Cathy reveals that her cousins’ crimes were not merely financial, but also deeply personal—and all too common. Beverley’s War warns readers of the real and irreversible consequences of elder abuse, financial fraud, and how family money can sow the seeds of generational conflict. This book offers a rare and unflinching look at the fiercely private Schottenstein clan, one of America’s most influential and philanthropic families. It’s a story about how money can tear a family apart and about the multigenerational roots of the entitlement that allowed Beverley’s grandsons to justify fraud and deceit. In 2020, then 94-year-old Beverley Schottenstein, the matriarch of the Schottenstein retail dynasty, was cross-examined for more than eleven hours in a financial-industry arbitration that captured media attention worldwide. Beverley sought restitution for unauthorized trading by her financial advisor grandsons and accused them of abusing their fiduciary duty, making fraudulent misrepresentations, and elder abuse. In 2021, the final binding decision and $19 million award made seismic headlines, but few people knew the inside story of what Beverley had endured. In a candid narrative that reaches beyond Evan and Avi Schottenstein’s fraud and deceit, Beverley’s granddaughter Cathy details the warning signs of elder abuse and wrestles with the origins of family dysfunction and betrayal—all while weaving together a powerful and detailed story that captures and honors her grandmother’s legacy. It’s a timely and important book, shining a bright light on what even the most vulnerable can accomplish when refusing to be intimidated or governed by fear.