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Bank Operations Specialist, Expert Witness and Forensic Consultant.

EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.

EXPERT ID: 682

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Location:  US

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Short Biography:

Client Services
EW #682
is engaged in the investigation, review and analysis of financial records and bank documents. Through development of financial audit trails and interviews, she will gather facts and render an expert opinion regarding potential criminal fraud and exploitation. At the conclusion of the investigation, shewill produce a written report and recommended action plan for her clients.

Background
EW #682 is also one of the companys leading trainers and facilitators in the preventative programs area. Shedeveloped the FLAG Program (Financial, Law Enforcement and Government Agencies) that is being used nationwide by states, corporations and law enforcement agencies to train front line employees in the detection of financial exploitation of the elderly and persons with disabilities.

EW #682 spent 25 years in the banking industry, most recently with Bank One N.A. As President of the Main Office Banking Center, in Chicago, Illinois. Shedirected the retail activities and operations of the largest banking floor in the United States, with deposits in excess of $1.5 billion dollars. Prior to that assignment, shewas the Chairman and Chief Executive Officer of an independent $160 million bank in St. Charles, Illinois.

EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation. Sheis an instructor for NEMRT, Northeast Multi-Regional Training (law enforcement) in Illinois and an approved instructor by the Illinois Law Enforcement Training and Standards Board. Shewas a featured speaker at the 1998 Bank Administration Institutes Security Conference on financial exploitation of the elderly.

Shehas contributed to published articles on the subject of financial exploitation, most recently in a Chicago Sun-Times investigative four-part series Stolen Dignity Betrayal of the Elderly in December of 2001 and an article in Consumers Digest March 2000, entitled The Fleecing of Americas Elderly.

She taught a senior level seminar in Business Ethics at Northwestern University.

She attended Drake University and Elmhurst College.


 

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