Defense Investigator Kevin Faler: Champion Against Financial Elder Abuse in Riverside County
In the heart of Riverside County, Investigator Kevin Faler has built a solid reputation as a highly skilled elder abuse investigator. With decades of law enforcement experience and expertise in probate and financial investigations, Kevin now works closely with numerous probate attorneys across the region. His mission is to uncover financial elder abuse, restore justice, and protect the elderly from exploitation. Offering consultancy services to clients and their attorneys, Kevin is a trusted ally in cases involving fraud, embezzlement, and elder neglect.
Duties of an Elder Abuse Defense Investigator
Financial elder abuse investigations are often complex, requiring a thorough understanding of financial records, legal procedures, and human psychology. Kevin’s role involves a wide range of responsibilities, ensuring each investigation is conducted meticulously and with care. Below is a list of key duties that Kevin performs as part of his investigative work:
Interviewing Victims, Family Members, and Witnesses:
Kevin meets with elderly victims and their families to gather firsthand information, listening closely to signs of confusion, undue influence, or coercion by potential perpetrators. Witnesses such as caretakers or neighbors often provide valuable insight into questionable behavior.
Analyzing Financial Records and Legal Documents:
A large part of Kevin’s work involves reviewing bank statements, credit reports, trust documents, and legal filings to uncover unauthorized transactions, withdrawals, or changes to wills. This step is essential in spotting red flags like unexpected transfers or the misuse of power of attorney.
Tracking Assets and Investigating Fraudulent Transactions:
Kevin uses forensic accounting methods to track missing assets and reconstruct financial timelines. His background in fraud investigations allows him to identify complex scams, including investment schemes, fake charities, and unauthorized asset transfers.
Assessing Mental Capacity and Vulnerability Factors:
Kevin collaborates with healthcare providers and attorneys to determine the mental capacity of elderly victims. His investigations often focus on how cognitive decline or illness may have been exploited by perpetrators to obtain control over finances or personal property.
Conducting Background Checks on Suspected Perpetrators:
Kevin performs deep background checks to identify patterns of financial exploitation by caretakers, family members, or fiduciaries. This involves examining criminal histories, prior allegations, or litigation related to financial misconduct.
Coordinating with Law Enforcement and Regulatory Agencies:
In complex cases, Kevin works in tandem with local law enforcement, Adult Protective Services, and financial regulatory bodies. His network of professional contacts ensures a streamlined process for clients and their attorneys.
Providing Expert Testimony in Probate and Civil Courts:
When elder abuse cases proceed to court, Kevin provides expert testimony, presenting the facts and analysis necessary to support legal actions. His years of courtroom experience ensure that cases are argued effectively before judges and juries.
Monitoring Compliance with Court Orders and Settlements:
After the conclusion of a case, Kevin remains involved to ensure that court orders are followed, and settlements are enforced. He ensures that the victim’s financial future is secure and free from further exploitation.
Educating Families and Legal Professionals on Elder Abuse Prevention:
Beyond his investigative work, Kevin offers training sessions to attorneys, caregivers, and family members on how to spot and prevent financial elder abuse. His proactive efforts help others recognize warning signs before exploitation occurs.
Why You Should Contact Investigator Kevin Faler
As elder abuse crimes continue to rise, it is critical for families and attorneys to work with a skilled investigator who understands the nuances of these cases. Investigator Kevin Faler’s extensive experience in financial crime investigations makes him an invaluable resource. With a background in law enforcement spanning over three decades—working Homicides in East Los Angeles, Street Crimes in Hot Springs, Arkansas, and civil cases, internal affairs, undercover narcotics in California—Kevin brings unparalleled expertise and dedication to every investigation.
Kevin understands that each case is unique, requiring a tailored approach. He offers consultancy services to clients and their attorneys, helping them navigate complex investigations, file legal claims, and develop strategies to recover stolen assets. His keen investigative skills, combined with his ability to work alongside legal professionals, make him a sought-after consultant in elder abuse matters.
Clients and their legal teams appreciate Kevin’s ability to distill complex financial data into clear, actionable insights. Whether it’s locating hidden assets, verifying the authenticity of legal documents, or identifying suspicious caregivers, Kevin’s investigations provide clarity and support for successful litigation.
Kevin offers a toll-free number for inquiries, making it easy for families or attorneys to connect with him quickly. With elder abuse cases often requiring immediate action, Kevin ensures timely responses and personalized attention to each case. Whether it’s a simple consultation or a full-scale investigation, Kevin’s focus remains on achieving justice for the elderly and holding perpetrators accountable.
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Contact Us
If you suspect that someone you love is being financially exploited or if your legal team needs assistance with an elder abuse case, contact Kevin immediately. His extensive experience, coupled with his dedication to serving the elderly community, ensures you are in capable hands. Any and all information is confidential.
Email: DirectMessageAlert@gmail.com
Defense Investigator Kevin Faler is committed to ensuring that the elderly receive the protection they deserve. By working closely with probate attorneys and families, Kevin provides expert services and offers peace of mind to those affected by financial elder abuse.
Kevin Faler’s dedication to elder abuse investigations stands as a beacon of hope in Riverside County. His meticulous investigative work, ability to collaborate with legal professionals, and commitment to safeguarding the elderly make him a trusted ally in the fight against financial exploitation. Through his consultancy services, Kevin empowers clients and attorneys with the tools they need to recover lost assets and restore dignity to those who have been wronged.
