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top of page Skip to Main Content * Home * Speakers * Agenda * Venue * Contact * More Use tab to navigate through the menu items. Registration * STRATEGIES FOR EFFECTIVE ELDER ABUSE INVESTIGATIONS The Strategies for Effective Elder Abuse Investigations Conference is designed to provide professionals involved in elder abuse investigations with valuable knowledge and practical strategies to enhance their effectiveness in identifying, preventing, and responding to elder abuse cases. By bringing together experts from various fields, this conference aims to promote collaboration, share experiences, and develop effective approaches to combat elder abuse and protect vulnerable adults. The conference program includes a diverse range of topics designed to address the multifaceted aspects of elder abuse investigations, ensuring attendees leave the event better equipped to handle these complex cases. June 10-12, 2024 Columbia, MD Tickets & Agenda THE SPEAKERS 05 Featured Expert Speakers 01 PAUL GREENWOOD Lessons Learned on a 20 Year Journey of Prosecuting Elder Abuse Cases Retired Deputy District Attorney Paul Greenwood was a solicitor in England for 13 years. After relocating to San Diego in 1991 he passed the California Bar and joined the DA's office in 1993. For twenty two years Paul headed up the Elder Abuse Prosecution Unit at the San Diego DA’s Office. In 1999 California Lawyer magazine named Paul as one of their top 20 lawyers of the year in recognition of his pioneering efforts to pursue justice on behalf of senior citizens. He has prosecuted over 750 felony cases of both physical, sexual, emotional and financial elder abuse. He has also prosecuted ten murder cases, including one death penalty case. In March 2018 Paul retired from the San Diego DA’s office to concentrate on sharing lessons learned from his elder abuse prosecutions with a wider audience. In October 2018 he was given a lifetime achievement award by his former office. Paul now spends much of his post retirement time speaking on behalf of AARP nationally, consulting on elder abuse cases, testifying as an expert witness and providing trainings to law enforcement and Adult Protective Services agencies across the country and internationally. He is also involved as the criminal justice board member of National Adult Protective Services Association. CHRISTOPHER DEANGELIS AI meets AARP: The new frontier of Elder Fraud Currently the Vice President of Enterprise Fraud Strategy and Prevention at leading Healthcare payment provider Zelis, Chris has over 20 years of fraud fighting experience within the Financial Services and Payments industry. Before entering the healthcare sector, Chris acquired expertise related to credit/debit/prepaid cards, digital payments, mobile wallet, Buy Now Pay Later, and consumer banking and loan products by serving in key leadership roles in FinTech (PayPal), as well as banking (Capital One, Chase, Citi.) A frequent industry speaker and panelist on fraud and financial crime topics, his education includes a Bachelor of Arts degree in Criminal Justice from Widener University, a Master of Science degree in Administration of Justice and Homeland Security from Wilmington University and achievement of the CFE credential, as a Certified Fraud Examiner. 02 03 RON LONG Financial Institutions and the Fight Against Elder Financial Exploitation Ron retired in 2022 as the Head of Aging Client Services for Wells Fargo. In that role, he worked with all of Wells Fargo’s business units to help them stay abreast of the changing regulatory environment on issues related to the aging client and Elder Financial Exploitation (“EFE”). As part of this work, Ron visited regulators and agencies in all 50 states and the District of Columbia, ensuring their awareness of the challenges facing the older banking and brokerage client, and helping promote solutions that will protect them from EFE. Ron is a fixture on the lecture circuit and has been a thought leader in the EFE space for decades. He has been asked to share his expertise at conferences hosted by the Institutes of Medicine, the American Society on Aging, the International Association of Gerontology and Geriatrics, and the White House Conference on Aging, among others. He sat for interviews related to EFE with the financial media and mainstream publications and has authored several comment letters and white papers in the aging area. In 2015, he chaired SIFMA’s State Legislation and Regulation Committee. Ron worked with the SEC as an attorney in the Division of Enforcement beginning in 1990. In that role, he investigated accounting fraud and insider trading cases. In 1994, he became Counselor to SEC Chairman Arthur Levitt, where he provided guidance to the Chairman on SEC enforcement matters and certain rulemaking issues. In 1997, Ron attained the title District Administrator and for five years ran the SEC’s Philadelphia District Office. The 72-person office had jurisdiction over regulatory and enforcement programs in five Mid-Atlantic States and the District of Columbia. The team examined and inspected broker dealers, investment companies and investment advisers. He was chosen as one of 12 Influencers in Aging for 2019 by the publication NextAvenue and this year NASAA bestowed him with its Investor Champion Award. Ron graduated from Williams College and received his law degree from the Georgetown University Law Center. LESLIE ALBRECHT Non-Traditional, Trans-National Organized Crime and how they Target Older Adults Leslie Albrecht worked for the San Diego Police Dept. for 25 years. She was the lead investigator for the SDPD Elder Abuse investigations team for ten years. She also worked seven years in the SDPD Sex Crimes Unit. After retiring from SDPD, she went to work for the Missouri Department of Health and Senior Services as a Senior Abuse Investigator. Leslie is a current member of the Missouri State Investigators Association; National Adult Protective Services Association; and the currently serves as Secretary to the board for the National Association of Bunco Investigators. She also serves as a consultant, trainer, and expert witness on Elder Abuse and Sex Crimes cases. 04 DR. DAVID P. WEBER The Role of a Forensic Accountant in Financial Exploitation Investigations Dr. David P. Weber teaches forensic accounting and fraud examination at the Perdue School of Business at Salisbury University. He focuses on accounting organizational behavior, mainly, on why people engage in financial misconduct in the world at large. Weber is spearheading Salisbury's fraud examination experiential learning program, in which students assist in actual investigations and prosecutions of financial crime on the Eastern Shore of the Chesapeake Bay, primarily those concerning elder financial exploitation and high-tech crime. In September 2022 and August 2023, the United States government awarded Weber a multi-million dollar grant to support the fraud examination experiential learning program. Weber holds a doctorate from the University of Florida, and a law degree from Syracuse University. Prior to academia, he concluded his federal service as the Chief Investigator of the U.S. Securities and Exchange Commission. He is a licensed attorney (MD, VA, DC and NY), forensic accountant, certified fraud examiner, and registered private investigator. 05 CRIMSON BAROCCA The Forensic Interview & Elder Abuse Investigations Crimson Barocca, MSW, LCSW-C, is the Manager of Forensic Interview Research & Education at Center for Hope. She has been at Center for Hope for the last 14 years; however, she began her career 20 years ago in public child welfare. Crimson is now a dedicated leader, international expert, and developer of innovative evidenced based practice. She is the creator and administrator of an internationally recognized evidenced based forensic interviewing model, Forensic Interview Toolbox (FIT) used with individuals across the lifespan. She is the founder and director of a novel forensic interview program uniting research and practice to educate professionals and understand child and adult experiences in forensic contexts. Crimson is a researcher, expert witness, reviewer, and consultant on topics of forensic interviewing, child abuse investigations and sexual abuse dynamics. Crimson received her master’s degree in Social Work from the University of Maryland and is a licensed clinical social worker. 06 GLEN FITZMARTIN The Billy Chemirmir Case Study Glen Fitzmartin is a Deputy Administrator at the Dallas County District Attorney’s Office. He supervises all of the felony trial courts, the White Collar Crime, Elder Abuse, Fraud, Gang, Community Response, and Organized Crime Units and the Investigator Corps. He has tried hundreds of cases, many of them high profile. Glen received his B.A. from Spring Hill College and his J.D. from SMU. He joined the Dallas DA’s Office in 1997. After four years and rising to the level of a felony prosecutor, he left the office to start his own law practice. In 2006, Glen was appointed Judge of Dallas County Criminal Court #3 to fulfill the unexpired term of the then vacated seat. In 2007, he returned to the Dallas County DA’s Office as a felony prosecutor. While at the office, he has served in the family violence division, as deputy chief of misdemeanor, and chief of the Cold Case Unit. Glen speaks on numerous occasions covering many different topics in the field of criminal law. He currently serves as the Chair of the Training Committee for the Texas District and Count Attorney's Association. 07 DET. PAUL MARTINEZ The Billy Chemirmir Case Study Detective Martinez began his career with the Plano Police Department as a detention officer in 1996. He became a Peace Officer in 1998. Detective Martinez was selected to join the Narcotics Unit in 2002 where he served as an Overdose Investigator. He joined the Neighborhood Patrol Officer Unit (NPO) in 2008. In 2013, Detective Martinez began working in the Crimes Against Persons Unit (CAPers) where he investigated multiple violent crimes, death investigations including homicides, and a mass murder. Detective Martinez is currently assigned to the newly created Special Victims Unit (SVU) which focuses on sex related offenses against children and adults. 08 Speakers AGENDA June 10-12, 2024 Details for full agenda coming soon... Lessons Learned on a 20 Year Journey of Prosecuting Elder Abuse Cases When Injuries Speak: Forensic Wound ID of Possible Abuse & Neglect of Vulnerable Person The Role of a Forensic Accountant in Financial Exploitation Investigations Investigating Abuse and Neglect in Nursing Homes and Assisted Living Facilities Federal Elder Abuse and Financial Exploitation Resources The Role of APS in Elder Abuse Investigations Case Study: The Prosecution of Billy Chermimir Fiduciary Financial Abuse Financial Institutions and the Fight Against Elder Financial Exploitation Suspicious Activity Reports (SAR) Program The Forensic interview & Elder Abuse Investigations Undue Influence Non-Traditional, Trans-National Organized Crime and how they Target Older Adults Hiding in Plain Sight: Older Adults Benefit Tracking Investigative Documentation: Is this a Fact? EAGLE (Elder Abuse Guide for Law Enforcement) AI meets AARP: The new frontier of Elder Fraud Agenda Hotel Registration DOUBLETREE BY HILTON COLUMBIA 5485 Twin Knolls Rd. Columbia, MD 21045 Columbia, Maryland boasts a thriving tech industry, plenty of fun things to do, warm summers, access to both Baltimore and the national capital, convenient public transportation options, and proximity to numerous schools and universities. Located along the Baltimore-Washington corridor, Columbia is a planned community of ten villages. Nestled among several lakes, homes in Columbia offer the charm of a small town while providing access to the amenities of major cities. The Venue OUR SPONSORS LEADING IN THE INDUSTRY Contact Us STRATEGIES FOR EFFECTIVE ELDER ABUSE INVESTIGATIONS Protecting and Serving Older and Vulnerable Adults WHAT Elder Abuse Awareness and Education Conference WHEN June 10-12, 2024 WHERE DoubleTree by Hilton Columbia 5485 Twin Knolls Road Columbia, MD 21045 * * * * CONTACT US To learn more, don’t hesitate to get in touch by email or directly at 443-791-3114 CONTACT US First name Last name Email Write a message Submit Thanks for submitting! © 2035 by TIC. Powered and secured by Wix bottom of page