Introduction to Episode Topic

• Discussing Advanced Fraud Victim Support at the ACFE Annual Conference

Overview of Expertise

• Experience in handling various fraud cases: corporate embezzlement, Ponzi schemes, crypto scams

Challenges Faced

• Need for comprehensive victim support beyond fraud discovery and investigation
• Emphasis on helping victims achieve financial recovery and emotional healing

Purpose of Speaking Engagement

• Counseling fraud examiners on proactive victim support strategies
• Encouraging investigators to provide ongoing resources and assistance post-discovery

Details on ACFE Annual Conference

• Scheduled in Nevada in a couple of weeks
• Highlights: in-depth sessions on investigations, asset searching, fraud discovery
• Networking opportunities with law enforcement and high-level professionals

Audience Invitation

• Open to all interested parties, not just ACFE members
• Opportunity to learn from experts and expand professional network

Additional Resources

• Link provided for more information on fraud victim support resources
• Consultation services available for those needing further assistance

Closing Remarks

• Reminder that for victims and investigators alike, discovering fraud marks the beginning of a challenging journey
• Encouragement to understand the ongoing processes and seek necessary support