SlideShare ist ein Scribd-Unternehmen logo
1 von 8
Downloaden Sie, um offline zu lesen
• Explain the state experience with EFFIE
• Create Awareness of Elder Fraud
• Your Take Away for implementing EFFIE in your state
• Relevance
• Reporting
• Resources
• Remedies
• http://www.slideshare.net/OKSecurities/amca-2014
Purpose of this presentation
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
• Losing your money will make you sick
• Losing your money will hurt your
ability to buy quality health care
• Health care providers will lose paying
clients
Relevance
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
• Who do you think is effected by
financial fraud?
• Persons with wealth
• Stock Market Investors
• Retirees
• Greedy individuals
• All of the above
Relevance
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
• Seniors are often unable to protect themselves
• Caregivers/family members can be the
perpetrators of the fraud
• The victim most likely will not want to get this
individual into trouble
• The victim may be in a nursing home
• You may be the only person that can help the
victim
Seniors Need Help in reporting financial
fraud
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
ElderlyClient Medical Professional
Contact ODS at:
(405) 280-7775 and
report suspected fraud
Confidential
• Leave message with
concerns and name of
potential victim
• Request a complaint
form
Contact ODS at:
(405) 280-7700
Go to our website,
www.securities.ok.gov,
and fill out a complaint
form
Engage private counsel
Reporting Financial Fraud
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
Why would you not feel comfortable
reporting suspected elder financial abuse
using a secure confidential hotline number?
• Concerns about legal liability
• May cause more harm to the patient
• Do not want to get involved
• My supervisor will not allow me to report
Reporting
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
Invest Ed® is your source of investor
protection in Oklahoma.
www.investedok.org
Your state securities enforcement
agencies can be found at
www.nasaa.org
Resources
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
Types of Oklahoma Department of Securities
Legal Actions:
• Administrative
• Civil
• Criminal Referrals
Remedies
Send questions, comments or suggestions to:
http://PollEv.com/investedok ORText “233852 <space> your question” to 22333

Weitere ähnliche Inhalte

Ähnlich wie Amca 2014

Don Rudisuhle 2016_COVA_Presentation
Don Rudisuhle 2016_COVA_PresentationDon Rudisuhle 2016_COVA_Presentation
Don Rudisuhle 2016_COVA_Presentationdonrudiwyo
 
Don Rudisuhle's 2016 COVA Presentation
Don Rudisuhle's 2016 COVA PresentationDon Rudisuhle's 2016 COVA Presentation
Don Rudisuhle's 2016 COVA PresentationDon Rudisuhle
 
Common Consumer Frauds & How to Avoid Them
Common Consumer Frauds & How to Avoid ThemCommon Consumer Frauds & How to Avoid Them
Common Consumer Frauds & How to Avoid Themmilfamln
 
Intro. to self directed & real estate ir as 06.25.13
Intro. to self directed & real estate ir as 06.25.13Intro. to self directed & real estate ir as 06.25.13
Intro. to self directed & real estate ir as 06.25.13gkowalski
 
Real Estate and Mortgage Fraud: Emerging Trends 2016
Real Estate and Mortgage Fraud: Emerging Trends 2016Real Estate and Mortgage Fraud: Emerging Trends 2016
Real Estate and Mortgage Fraud: Emerging Trends 2016Jillayne Schlicke
 
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13EarlyShares
 
Legal shield family plan product overview
Legal shield family plan product overviewLegal shield family plan product overview
Legal shield family plan product overviewBill Sizoo
 
Identity Theft-How to Reduce Your Risk-03-16
Identity Theft-How to Reduce Your Risk-03-16Identity Theft-How to Reduce Your Risk-03-16
Identity Theft-How to Reduce Your Risk-03-16Barbara O'Neill
 
Validide Corporation Pitch Deck 20210617
Validide Corporation Pitch Deck 20210617Validide Corporation Pitch Deck 20210617
Validide Corporation Pitch Deck 20210617Lifelog Health
 
Altus financial estate planning - adam montana
Altus financial   estate planning - adam montanaAltus financial   estate planning - adam montana
Altus financial estate planning - adam montanaAdamMontana
 
Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008FinancialCenter
 
Scams 0710
Scams 0710Scams 0710
Scams 0710KEIRO2
 
Common Consumer Frauds and How to Avoid Them-03-14
Common Consumer Frauds and How to Avoid Them-03-14Common Consumer Frauds and How to Avoid Them-03-14
Common Consumer Frauds and How to Avoid Them-03-14Barbara O'Neill
 
Fraud Protection Final 2 hour CPE- Hazan 122815
Fraud Protection Final 2 hour CPE- Hazan 122815 Fraud Protection Final 2 hour CPE- Hazan 122815
Fraud Protection Final 2 hour CPE- Hazan 122815 Steve Hazan
 
Telehealth Jobs from Home.pptx
Telehealth Jobs from Home.pptxTelehealth Jobs from Home.pptx
Telehealth Jobs from Home.pptxMarlene Maheu
 
Identity Theft: How to Reduce Your Risk
Identity Theft: How to Reduce Your RiskIdentity Theft: How to Reduce Your Risk
Identity Theft: How to Reduce Your Riskmilfamln
 
The Ultimate Financial Fraud Examination & Prevention Checklist
The Ultimate Financial Fraud Examination & Prevention ChecklistThe Ultimate Financial Fraud Examination & Prevention Checklist
The Ultimate Financial Fraud Examination & Prevention ChecklistVeriti Consulting LLC
 
Preventing Nonprofit Banking Fraud and the Tools You Can Use!
Preventing Nonprofit Banking Fraud and the Tools You Can Use!Preventing Nonprofit Banking Fraud and the Tools You Can Use!
Preventing Nonprofit Banking Fraud and the Tools You Can Use!tomciolkosz
 

Ähnlich wie Amca 2014 (20)

Don Rudisuhle 2016_COVA_Presentation
Don Rudisuhle 2016_COVA_PresentationDon Rudisuhle 2016_COVA_Presentation
Don Rudisuhle 2016_COVA_Presentation
 
Don Rudisuhle's 2016 COVA Presentation
Don Rudisuhle's 2016 COVA PresentationDon Rudisuhle's 2016 COVA Presentation
Don Rudisuhle's 2016 COVA Presentation
 
Common Consumer Frauds & How to Avoid Them
Common Consumer Frauds & How to Avoid ThemCommon Consumer Frauds & How to Avoid Them
Common Consumer Frauds & How to Avoid Them
 
Intro. to self directed & real estate ir as 06.25.13
Intro. to self directed & real estate ir as 06.25.13Intro. to self directed & real estate ir as 06.25.13
Intro. to self directed & real estate ir as 06.25.13
 
Real Estate and Mortgage Fraud: Emerging Trends 2016
Real Estate and Mortgage Fraud: Emerging Trends 2016Real Estate and Mortgage Fraud: Emerging Trends 2016
Real Estate and Mortgage Fraud: Emerging Trends 2016
 
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13
Decoding Title III - EarlyShares Crowdcheck webinar nov. 5. 13
 
Legal shield family plan product overview
Legal shield family plan product overviewLegal shield family plan product overview
Legal shield family plan product overview
 
Identity Theft-How to Reduce Your Risk-03-16
Identity Theft-How to Reduce Your Risk-03-16Identity Theft-How to Reduce Your Risk-03-16
Identity Theft-How to Reduce Your Risk-03-16
 
Validide Corporation Pitch Deck 20210617
Validide Corporation Pitch Deck 20210617Validide Corporation Pitch Deck 20210617
Validide Corporation Pitch Deck 20210617
 
Altus financial estate planning - adam montana
Altus financial   estate planning - adam montanaAltus financial   estate planning - adam montana
Altus financial estate planning - adam montana
 
Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008
 
Not "If" but "When"
Not "If" but "When"Not "If" but "When"
Not "If" but "When"
 
Scams 0710
Scams 0710Scams 0710
Scams 0710
 
Common Consumer Frauds and How to Avoid Them-03-14
Common Consumer Frauds and How to Avoid Them-03-14Common Consumer Frauds and How to Avoid Them-03-14
Common Consumer Frauds and How to Avoid Them-03-14
 
Fraud Protection Final 2 hour CPE- Hazan 122815
Fraud Protection Final 2 hour CPE- Hazan 122815 Fraud Protection Final 2 hour CPE- Hazan 122815
Fraud Protection Final 2 hour CPE- Hazan 122815
 
Telehealth Jobs from Home.pptx
Telehealth Jobs from Home.pptxTelehealth Jobs from Home.pptx
Telehealth Jobs from Home.pptx
 
Identity Theft: How to Reduce Your Risk
Identity Theft: How to Reduce Your RiskIdentity Theft: How to Reduce Your Risk
Identity Theft: How to Reduce Your Risk
 
Senior scams
Senior scamsSenior scams
Senior scams
 
The Ultimate Financial Fraud Examination & Prevention Checklist
The Ultimate Financial Fraud Examination & Prevention ChecklistThe Ultimate Financial Fraud Examination & Prevention Checklist
The Ultimate Financial Fraud Examination & Prevention Checklist
 
Preventing Nonprofit Banking Fraud and the Tools You Can Use!
Preventing Nonprofit Banking Fraud and the Tools You Can Use!Preventing Nonprofit Banking Fraud and the Tools You Can Use!
Preventing Nonprofit Banking Fraud and the Tools You Can Use!
 

Kürzlich hochgeladen

CapTechU Doctoral Presentation -March 2024 slides.pptx
CapTechU Doctoral Presentation -March 2024 slides.pptxCapTechU Doctoral Presentation -March 2024 slides.pptx
CapTechU Doctoral Presentation -March 2024 slides.pptxCapitolTechU
 
HED Office Sohayok Exam Question Solution 2023.pdf
HED Office Sohayok Exam Question Solution 2023.pdfHED Office Sohayok Exam Question Solution 2023.pdf
HED Office Sohayok Exam Question Solution 2023.pdfMohonDas
 
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptx
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptxPISA-VET launch_El Iza Mohamedou_19 March 2024.pptx
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptxEduSkills OECD
 
General views of Histopathology and step
General views of Histopathology and stepGeneral views of Histopathology and step
General views of Histopathology and stepobaje godwin sunday
 
3.21.24 The Origins of Black Power.pptx
3.21.24  The Origins of Black Power.pptx3.21.24  The Origins of Black Power.pptx
3.21.24 The Origins of Black Power.pptxmary850239
 
Ultra structure and life cycle of Plasmodium.pptx
Ultra structure and life cycle of Plasmodium.pptxUltra structure and life cycle of Plasmodium.pptx
Ultra structure and life cycle of Plasmodium.pptxDr. Asif Anas
 
Clinical Pharmacy Introduction to Clinical Pharmacy, Concept of clinical pptx
Clinical Pharmacy  Introduction to Clinical Pharmacy, Concept of clinical pptxClinical Pharmacy  Introduction to Clinical Pharmacy, Concept of clinical pptx
Clinical Pharmacy Introduction to Clinical Pharmacy, Concept of clinical pptxraviapr7
 
How to Solve Singleton Error in the Odoo 17
How to Solve Singleton Error in the  Odoo 17How to Solve Singleton Error in the  Odoo 17
How to Solve Singleton Error in the Odoo 17Celine George
 
UKCGE Parental Leave Discussion March 2024
UKCGE Parental Leave Discussion March 2024UKCGE Parental Leave Discussion March 2024
UKCGE Parental Leave Discussion March 2024UKCGE
 
How to Make a Field read-only in Odoo 17
How to Make a Field read-only in Odoo 17How to Make a Field read-only in Odoo 17
How to Make a Field read-only in Odoo 17Celine George
 
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...Nguyen Thanh Tu Collection
 
Patient Counselling. Definition of patient counseling; steps involved in pati...
Patient Counselling. Definition of patient counseling; steps involved in pati...Patient Counselling. Definition of patient counseling; steps involved in pati...
Patient Counselling. Definition of patient counseling; steps involved in pati...raviapr7
 
Quality Assurance_GOOD LABORATORY PRACTICE
Quality Assurance_GOOD LABORATORY PRACTICEQuality Assurance_GOOD LABORATORY PRACTICE
Quality Assurance_GOOD LABORATORY PRACTICESayali Powar
 
Practical Research 1 Lesson 9 Scope and delimitation.pptx
Practical Research 1 Lesson 9 Scope and delimitation.pptxPractical Research 1 Lesson 9 Scope and delimitation.pptx
Practical Research 1 Lesson 9 Scope and delimitation.pptxKatherine Villaluna
 
Presentation on the Basics of Writing. Writing a Paragraph
Presentation on the Basics of Writing. Writing a ParagraphPresentation on the Basics of Writing. Writing a Paragraph
Presentation on the Basics of Writing. Writing a ParagraphNetziValdelomar1
 
How to Show Error_Warning Messages in Odoo 17
How to Show Error_Warning Messages in Odoo 17How to Show Error_Warning Messages in Odoo 17
How to Show Error_Warning Messages in Odoo 17Celine George
 
Benefits & Challenges of Inclusive Education
Benefits & Challenges of Inclusive EducationBenefits & Challenges of Inclusive Education
Benefits & Challenges of Inclusive EducationMJDuyan
 
Diploma in Nursing Admission Test Question Solution 2023.pdf
Diploma in Nursing Admission Test Question Solution 2023.pdfDiploma in Nursing Admission Test Question Solution 2023.pdf
Diploma in Nursing Admission Test Question Solution 2023.pdfMohonDas
 
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdf
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdfP4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdf
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdfYu Kanazawa / Osaka University
 

Kürzlich hochgeladen (20)

CapTechU Doctoral Presentation -March 2024 slides.pptx
CapTechU Doctoral Presentation -March 2024 slides.pptxCapTechU Doctoral Presentation -March 2024 slides.pptx
CapTechU Doctoral Presentation -March 2024 slides.pptx
 
HED Office Sohayok Exam Question Solution 2023.pdf
HED Office Sohayok Exam Question Solution 2023.pdfHED Office Sohayok Exam Question Solution 2023.pdf
HED Office Sohayok Exam Question Solution 2023.pdf
 
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptx
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptxPISA-VET launch_El Iza Mohamedou_19 March 2024.pptx
PISA-VET launch_El Iza Mohamedou_19 March 2024.pptx
 
General views of Histopathology and step
General views of Histopathology and stepGeneral views of Histopathology and step
General views of Histopathology and step
 
3.21.24 The Origins of Black Power.pptx
3.21.24  The Origins of Black Power.pptx3.21.24  The Origins of Black Power.pptx
3.21.24 The Origins of Black Power.pptx
 
Ultra structure and life cycle of Plasmodium.pptx
Ultra structure and life cycle of Plasmodium.pptxUltra structure and life cycle of Plasmodium.pptx
Ultra structure and life cycle of Plasmodium.pptx
 
Clinical Pharmacy Introduction to Clinical Pharmacy, Concept of clinical pptx
Clinical Pharmacy  Introduction to Clinical Pharmacy, Concept of clinical pptxClinical Pharmacy  Introduction to Clinical Pharmacy, Concept of clinical pptx
Clinical Pharmacy Introduction to Clinical Pharmacy, Concept of clinical pptx
 
How to Solve Singleton Error in the Odoo 17
How to Solve Singleton Error in the  Odoo 17How to Solve Singleton Error in the  Odoo 17
How to Solve Singleton Error in the Odoo 17
 
UKCGE Parental Leave Discussion March 2024
UKCGE Parental Leave Discussion March 2024UKCGE Parental Leave Discussion March 2024
UKCGE Parental Leave Discussion March 2024
 
How to Make a Field read-only in Odoo 17
How to Make a Field read-only in Odoo 17How to Make a Field read-only in Odoo 17
How to Make a Field read-only in Odoo 17
 
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...
CHUYÊN ĐỀ DẠY THÊM TIẾNG ANH LỚP 11 - GLOBAL SUCCESS - NĂM HỌC 2023-2024 - HK...
 
Personal Resilience in Project Management 2 - TV Edit 1a.pdf
Personal Resilience in Project Management 2 - TV Edit 1a.pdfPersonal Resilience in Project Management 2 - TV Edit 1a.pdf
Personal Resilience in Project Management 2 - TV Edit 1a.pdf
 
Patient Counselling. Definition of patient counseling; steps involved in pati...
Patient Counselling. Definition of patient counseling; steps involved in pati...Patient Counselling. Definition of patient counseling; steps involved in pati...
Patient Counselling. Definition of patient counseling; steps involved in pati...
 
Quality Assurance_GOOD LABORATORY PRACTICE
Quality Assurance_GOOD LABORATORY PRACTICEQuality Assurance_GOOD LABORATORY PRACTICE
Quality Assurance_GOOD LABORATORY PRACTICE
 
Practical Research 1 Lesson 9 Scope and delimitation.pptx
Practical Research 1 Lesson 9 Scope and delimitation.pptxPractical Research 1 Lesson 9 Scope and delimitation.pptx
Practical Research 1 Lesson 9 Scope and delimitation.pptx
 
Presentation on the Basics of Writing. Writing a Paragraph
Presentation on the Basics of Writing. Writing a ParagraphPresentation on the Basics of Writing. Writing a Paragraph
Presentation on the Basics of Writing. Writing a Paragraph
 
How to Show Error_Warning Messages in Odoo 17
How to Show Error_Warning Messages in Odoo 17How to Show Error_Warning Messages in Odoo 17
How to Show Error_Warning Messages in Odoo 17
 
Benefits & Challenges of Inclusive Education
Benefits & Challenges of Inclusive EducationBenefits & Challenges of Inclusive Education
Benefits & Challenges of Inclusive Education
 
Diploma in Nursing Admission Test Question Solution 2023.pdf
Diploma in Nursing Admission Test Question Solution 2023.pdfDiploma in Nursing Admission Test Question Solution 2023.pdf
Diploma in Nursing Admission Test Question Solution 2023.pdf
 
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdf
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdfP4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdf
P4C x ELT = P4ELT: Its Theoretical Background (Kanazawa, 2024 March).pdf
 

Amca 2014

  • 1. • Explain the state experience with EFFIE • Create Awareness of Elder Fraud • Your Take Away for implementing EFFIE in your state • Relevance • Reporting • Resources • Remedies • http://www.slideshare.net/OKSecurities/amca-2014 Purpose of this presentation Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 2. • Losing your money will make you sick • Losing your money will hurt your ability to buy quality health care • Health care providers will lose paying clients Relevance Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 3. • Who do you think is effected by financial fraud? • Persons with wealth • Stock Market Investors • Retirees • Greedy individuals • All of the above Relevance Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 4. • Seniors are often unable to protect themselves • Caregivers/family members can be the perpetrators of the fraud • The victim most likely will not want to get this individual into trouble • The victim may be in a nursing home • You may be the only person that can help the victim Seniors Need Help in reporting financial fraud Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 5. ElderlyClient Medical Professional Contact ODS at: (405) 280-7775 and report suspected fraud Confidential • Leave message with concerns and name of potential victim • Request a complaint form Contact ODS at: (405) 280-7700 Go to our website, www.securities.ok.gov, and fill out a complaint form Engage private counsel Reporting Financial Fraud Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 6. Why would you not feel comfortable reporting suspected elder financial abuse using a secure confidential hotline number? • Concerns about legal liability • May cause more harm to the patient • Do not want to get involved • My supervisor will not allow me to report Reporting Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 7. Invest Ed® is your source of investor protection in Oklahoma. www.investedok.org Your state securities enforcement agencies can be found at www.nasaa.org Resources Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  • 8. Types of Oklahoma Department of Securities Legal Actions: • Administrative • Civil • Criminal Referrals Remedies Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333