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Kathe Swanson had no intention of changing her orderly life as the city clerk of Dixon, Illinois. And then she found a secret account in city ledgers that led to discovery of Comptroller Rita Crundwell’s astounding $53.7 million fraud. Swanson’s life will be forever marked by her simple heroic decision.
CFEs who vigorously work to increase awareness of elder financial abuse and commit their time and efforts to assist victims pursuing available remedies will undoubtedly help prevent someone from suffering a real financial and emotional loss.
Digital analysis and search apps are invaluable. But nuanced interviewing, with an eye to discerning audiences, can yield solid evidence.
Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more. View the video.
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