4.1 Article Proceedings Paper

Forgotten victims of financial crime and abuse: Facing the challenge

Journal

JOURNAL OF ELDER ABUSE & NEGLECT
Volume 12, Issue 2, Pages 49-73

Publisher

HAWORTH PRESS INC
DOI: 10.1300/J084v12n02_06

Keywords

criminal justice system; civil justice system; victim witness assistance; restitution; investigative agency; elder abuse; undue influence; mental capacity

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This article summarizes the proceedings of four roundtable discussions, which were sponsored by the National Center on Elder Abuse, and held in conjunction with a conference on financial crime and abuse. The discussions focused on four components of the legal system: local law enforcement, federal investigative and regulatory agencies, the civil justice system, and victim witness assistance programs. Participants were asked to describe their role in preventing financial crime and the challenges they face in doing so.

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