OUR COMMITMENT TO PROTECTING SENIORS

Elder Fraud Investigations in Naples & Southwest Florida

Elder fraud is one of the fastest-growing crimes in Florida, and the Naples area—home to a large senior and retiree population—is heavily targeted by scammers, caretakers, and individuals seeking financial gain. Our agency is dedicated to helping families, legal representatives, and vulnerable adults uncover, document, and prevent financial exploitation through thorough and discreet investigative work.

Identifying Signs of Elder Fraud

We begin by assessing whether financial exploitation or fraudulent activity may be occurring.

This includes examining:
• Unexplained withdrawals or transfers
• Sudden changes in financial behavior
• Irregular purchases or new account activity
• Missing property or valuables
• New “friends,” caregivers, or individuals gaining unusual influence

Because many seniors in Naples and Southwest Florida live alone or depend on rotating caregivers, early detection is vital.

Documenting Financial Exploitation and Losses

When fraud is suspected, we work to identify how the exploitation occurred and determine the total financial impact.

Common types of elder fraud we encounter include:
• Caregiver or family member theft
• Investment scams
• Romance/relationship scams
• Power of attorney misuse
• Identity theft
• Home-repair or contractor fraud
• Unauthorized access to accounts or assets

We carefully quantify losses and track the flow of funds to help families and attorneys understand the full scope of the exploitation.

Gathering Evidence for Legal or Protective Action

Our investigations are conducted with sensitivity, respect, and precision.

We gather the documentation needed to support:
• Guardianship or protective-care actions
• Civil recovery efforts
• Criminal prosecution
• Attorney case preparation
• Reporting to financial institutions or adult-protective agencies

All evidence is organized clearly, professionally, and in a manner suitable for presentation to attorneys, law enforcement, or the court system.

Supporting Families, Attorneys & Care Teams

We frequently work alongside:
• Adult children and family members
• Elder law attorneys
• Guardians and financial fiduciaries
• Assisted living or home-care providers

Our role is to uncover the truth, provide accurate reporting, and help families take appropriate steps to protect their loved ones.

In a region like Naples—where many seniors are geographically separated from family—professional investigative support can be essential.

Preventing Future Exploitation

Once the investigation is complete, we help families and care teams understand how the fraud occurred and what steps can be taken to prevent future incidents.

This may include:
• Strengthening financial oversight
• Reviewing caregiver access
• Closing or monitoring accounts
• Implementing protective measures

We aim not only to expose fraud but also to help safeguard seniors moving forward.

Why Local Knowledge Matters

Fraud targeting seniors often takes unique forms in Southwest Florida due to:
• Families located out of state
• High-value retirement assets
• Frequent caregiver turnover
• In-home service providers
• The area’s reputation for financial stability

Our investigators understand the local landscape, community dynamics, and patterns of elder exploitation common in Collier and Lee Counties. This local expertise allows us to approach each case with an informed, sensitive, and highly effective strategy.