This program, which is part of our annual program in partnership with the Virginia State Police and the Virginia insurance industry, will focus on elder financial and insurance fraud. It will feature speakers from multiple disciplines, including expert prosecutors, law enforcement officers, and insurance special investigators, and feature instruction by Paul Greenwood, a nationally-recognized prosecutor and instructor who presented at our 2020 annual summer conference to rave reviews.

Topics will include many aspects of elder fraud and financial abuse, including fraud law, construction fraud, ethics, obtaining financial records and working with financial institutions, social media investigations, and effective interviews and interrogations.

This program is open to Virginia prosecutors, Virginia State Police, and Virginia insurance SIU investigators.  There is a 28 person limit for this program.

For more information, contact Elliott Casey at ejcasey@wm.edu.

Click here to register for this program.