ACFE Dallas May 2024 Virtual Meeting

Steven A. Bodge, CFE, CFCI, CIAFP, CIFI, SCLA

SIU Case Manager

Nationwide Insurance

Steve Bodge has over 30 years of SIU experience and currently is responsible for leading the identification and investigation of complex fraud cases in multiple states.

Steve is a former law enforcement officer and detective with the Parkersburg WV Police Department. He is a graduate of the FBI National Academy and Fairmont State University. For over 25 years he served as an adjunct criminal justice instructor at WVU Parkersburg and has extensive experience in developing and presenting training at the local, regional and national level.

He is a Certified Financial Crimes Investigator, Certified Fraud Examiner, and a Certified Insurance Fraud Investigator. In 2023 he was named the SIU Leader of the Year by the International Association of Special Investigation Units.

Elder fraud cost Americans over the age of 60 more than $966 million in 2020, according to the FBI's Internet Crime Complaint Center (IC3). Here and in other countries, it's a growing problem as criminals increasingly use online scams to target older adults, especially those who are living alone. Steve will present techniques for teaching seniors to avoid fraud as well as remedies for reporting and prosecution.

Learning Objectives:

• Identify the circumstances which allow for elder fraud to occur
• Identify techniques for spotting an elder fraud situation when it is occurring
• Define options and remedies for reporting elder fraud to the appropriate authorities

This is a Virtual Livestream event only

The Zoom webinar link will be sent in the days prior to the event.

$25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$25 - Student / Educator