Fraud Investigation & Prevention

While serving our senior clients, LTC Consulting of New England, LLC has encountered many unfortunate stories over the years. There have been instances where estates have been mishandled by family members for personal gain. Various service companies have taken advantage and extorted money from seniors. And there have been numerous cases where money was being stolen right out of a senior's bank account or credit card with the cardholder never knowing what was going on.

Unfortunately in today's world seniors are the number one target for fraud

To eliminate the mishandling of our seniors' estates and to protect our seniors from the misconduct of servicing companies LTC Consulting has begun a Fraud Investigation & Prevention Service. With a highly qualified investigator along with the assistance of our legal associates (if required) clients can be assured they will receive qualified, honest and professional service.

Fraud Investigation

LTC Consulting Fraud Investigators conduct in-depth investigations into any situation where fraud might have occurred against a senior. These services include: investigating into estate documents, banking statements, asset transactions, credit cards, properties, and medical neglect. Additional investigation services are available by request or on a case to case basis.

Fraud Prevention

The best way to minimize fraud is to prevent fraud before it happens. This is why LTC Consulting offers seniors a Fraud Prevention service. The most common fraud against seniors is by a registered or non-registered company hired to perform a service but then the company attempts to take advantage of the new client by either overcharging, manipulating the customer to pay more money than previously agreed, taking extra money out of a bank account or credit card, or threatening legal action if false debts aren't paid.

If you require a service company LTC Consulting of New England, LLC has put together a Trusted Business Associate list. It is on our home page and is a perfect way to ensure honest and proper service.

Prevention is Key

Another all too common fraud is the mishandling of an estate by an assigned Power of Attorney or Court Appointed Conservator.

By hiring a company like LTC Consulting of New England, LLC to observe, oversee service, research companies, and meet regularly with individuals or family assigned to handle the estate; clients can make sure their interests are being honored even when they can no longer research suspected fraud for themselves.