January 8, 2020 Breakfast Meeting Announcement
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Divorce and Elder Care Fraud
Presented by
Peggy L. Tracy, MBA, CFP ®, CDFA®, CFE
Finding Hidden Money: Financial Fraud and Divorce Dissipation - This presentation focuses on the specialty area of divorce financial planning and uncovering hidden or missing money while going through the process of divorce. Marital fraud is occurring right now in the portfolios of many financial planning clients who are going through messy divorces. This course will give the Advisor more information regarding such topics as criminology and fraud detection and prevention. There is a specific kind of fraud that can occur between spouses called Dissipation. This course will explain the warning signs of suspicious activity as well as rules regarding evidence gathering.
Family Financial Fraud - Elder Care Victimization - This presentation is designed to explain the basics of fraud detection and prevention amongst family members as well as outside sources of fraud. Elder care fraud and abuse are highlighted as well as understanding theft possibilities with various professionals the family might employ. The fraud triangle will be explained and solutions to safeguard your assets and your family from misappropriation of funds, forgeries and fraudulent schemes. It is vitally important for any persons who help the elderly with their finances to be educated about fraud and financial ethics when it comes to family financial fraud. Often times, it may only be the financial advisor who can uncover and reveal financial abuse that can be occurring within a client's trusted relationship.
Wednesday, January 8th, 2020
Location: Arizona Inn
2200 E. Elm St, Tucson, AZ, 85719
520-325-1541
Members $15 /Guests $40 (No CE credits for guests)
Registration and Breakfast 7:15 AM
Speaker will speak 7:45 AM -9:30 AM
2 Hrs of CFP CE Credits for FPA/CFA Members
RSVP to Gerry Oldenski by Friday,
January 3, 2020 at
gerry@dynasetaz.com
To prepay with PayPal go to our website
We accept checks and cash at the door on the day of the meeting
No Shows with reservations will be billed for the breakfast unless prepaid
2020 Programs - Upcoming Meetings
Mark Your Calendars
(All Breakfast meetings at the Arizona Inn )
Registration and breakfast at 7:15 AM
Speaker will speak 7:45 AM -9:30 AM - two hours of CFP CE for FPA members
Date: January 8, 2020
Topic: Financial Fraud and Divorce
Date: February 12, 2020
Topic: Investing in Opportunity Zones
Date: March 11, 2020
Topic: CFP Ethics
Date: April 8, 2020
Topic: Life Insurance Settlements
Date: May 13, 2020
Topic: Tax Uncertainty and Retirement Savings Diversification
If you have any ideas for topics or speakers, please contact
Tim Daughenbaugh
