Amca 2014

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Explain the state experience with EFFIE
Create Awareness of Elder Fraud

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Amca 2014

  1. 1. • Explain the state experience with EFFIE • Create Awareness of Elder Fraud • Your Take Away for implementing EFFIE in your state • Relevance • Reporting • Resources • Remedies • http://www.slideshare.net/OKSecurities/amca-2014 Purpose of this presentation Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  2. 2. • Losing your money will make you sick • Losing your money will hurt your ability to buy quality health care • Health care providers will lose paying clients Relevance Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  3. 3. • Who do you think is effected by financial fraud? • Persons with wealth • Stock Market Investors • Retirees • Greedy individuals • All of the above Relevance Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  4. 4. • Seniors are often unable to protect themselves • Caregivers/family members can be the perpetrators of the fraud • The victim most likely will not want to get this individual into trouble • The victim may be in a nursing home • You may be the only person that can help the victim Seniors Need Help in reporting financial fraud Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  5. 5. ElderlyClient Medical Professional Contact ODS at: (405) 280-7775 and report suspected fraud Confidential • Leave message with concerns and name of potential victim • Request a complaint form Contact ODS at: (405) 280-7700 Go to our website, www.securities.ok.gov, and fill out a complaint form Engage private counsel Reporting Financial Fraud Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  6. 6. Why would you not feel comfortable reporting suspected elder financial abuse using a secure confidential hotline number? • Concerns about legal liability • May cause more harm to the patient • Do not want to get involved • My supervisor will not allow me to report Reporting Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  7. 7. Invest Ed® is your source of investor protection in Oklahoma. www.investedok.org Your state securities enforcement agencies can be found at www.nasaa.org Resources Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333
  8. 8. Types of Oklahoma Department of Securities Legal Actions: • Administrative • Civil • Criminal Referrals Remedies Send questions, comments or suggestions to: http://PollEv.com/investedok ORText “233852 <space> your question” to 22333

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