Gain the information needed about identity and fraud crimes and how they are committed so you can recognize and prevent them.
Millions of people are affected by human trafficking, elder scams, and identity theft. Human trafficking is a global crisis affecting over 40 million people; 38% of these victims are children according to the United Nations Office on Drugs and Crime. According to an FTI report on elder scams, people over 60 filed 147,127 complaints and lost approximately $4,885 billion in 2024, with $83,000 reported as the average loss. Reports show that older adults are significantly more likely to fall prey to certain types of scams versus younger adults. In 2024, the Federal Trade Commission received over 1.1 million identity theft complaints and 2.6 million fraud complaints, resulting in over $12.7 billion in losses. This course will provide an informative overview of human trafficking, elder scams, and identity theft crimes - how they are committed, how they can be recognized, and how they can be prevented.
Agenda
Faculty
Kelsey Halloran
FTI Consulting
- Senior Director in the Risk & Investigations practice within FTI’s Forensic and Litigation Segment
- Forensic accountant with over a decade of experience conducting investigations relating to fraud, anti-corruption, corporate misconduct, risk assessments and compliance programs
- Published author
- B.S., Accounting, University of Tennessee Haslam College of Business; M.S., Accounting, Auburn University Raymond J. Harbert College of Business; Certified Public Accountant, New York; Certificate, Sustainable Business Strategy, Harvard Business School
- Can be contacted at [email protected] or 917-861-7045
Sarah Charles
FTI Consulting
Sara Charles
- Senior Director in the Risk & Investigations practice within FTI’s Forensic and Litigation Consulting Segment
- 15 years of experience in overseeing and conducting large-scale, complex, and sensitive domestic and international investigations for a sophisticated client base consisting of top-tier law firms, financial and regulatory institutions, corporations, and individuals.
- Currently in second year co-leading a fraud control and investigations team for a major retail bank, for which she also assisted in developing the fraud program and fraud analytics framework.
- For the last four years, she has led her team’s pre-transactional background due diligence service offering for major financial services clients.
- Provided long-term support to the Unsecured Creditors’ Committee on multiple high-profile bankruptcies.
- Conducted source interviews on behalf of the plaintiff in a false advertising lawsuit that led to a $32 million settlement.
- Performed social media analytics on individuals suspected of committing trafficking and racketeering crimes and operating a pyramid scheme
- Organized, analyzed, and presented evidence to the lead litigators of a global Ponzi scheme that contributed to a $162 million settlement.
- M.A. Social Sciences Interdisciplinary, University at Buffalo; M.A. Criminal Justice, John Jay College of Criminal Justice
- Can be contacted at [email protected] or 646-576-8102
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