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Elder Financial Abuse
Checks and Balances for Conservatorships, Estates, and Guardianships Frequently asked Questions
In today's world there is enormous greed by all types of people and companies.  They especially seek out the weak and those incapable of doing the necessary verifications to assure their money and accounts are being used appropriately and in their best interest.

We carefully monitor the bank accounts and credit card statements of the Conservatee for unauthorized or suspicious activity.  We are especially attune to finding telemarketers and fraudsters that take advantage of the Conservatee, and make our best effort to end or reduce fraudulent transactions, especially Ponzi schemes and investment opportunities that are bogus.  When we suspect such activity has occurred we immediately report it to the Conservator and/or legal representative for additional action.


Furthermore, family members often are the ones preying on the Conservatee, using emotional blackmail and even going as far as making unauthorized and sometimes illegal withdrawals from the Conservatee's accounts.

We are not financial advisers.  We cannot and will not provide guidance on the best investment for the Conservatee's or Guardianee's funds.  What we are is a bookkeeping and forms preparation service that provides many of the checks and balances to protect the Conservatee and Conservator.  We can provide research to verify the financial adviser you have chosen is properly registered with the government, is not facing any pending or active lawsuits, does not have any publicly known investigations, now or in the past, plus do a summary background check on the principals of the investment firm you have chosen.

We can only provide details based on public information.  If there is any suspicion, we will recommend you seek legal counsel and/or hire a professional private investigator to confirm or refute any allegations or suspicions we may have.

One of our main services is to constantly monitor the Conservatee's account or Estate for payments and withdrawals to people and companies that appear not to have properly prepared invoices or have failed to provide requested detail with regard to the service or product provided, who ordered it, and how it would benefit the Conservatee or Estate.

We are extremely diligent in monitoring cash withdrawals and seek out verification of the need for these withdrawals.  It is not unusual for relatives to make improper requests for these funds, and we provide the Conservator with the information as to when the withdrawal was made, potentially by whom, and most importantly the lack of a proper receipt for the product or service.  We are especially vigil when there are family members who are drug addicts or alcoholics.  We do not have the power to prevent these withdrawals, but we can report them to the Conservator, or if we suspect the Conservator of abuse, to the court for them to take action.

Our loyalty is always to the Conservatee, assuring you and those relatives or friends that there is a watchdog who will relentlessly provide the checks and balances to assure the financial well being of the Conservatee.
 
  Bookkeeping Services  |  Payroll Services  |  Production Accounting
Computer Consulting  |  Financial Planning  |  Form Design and Preparation
Tax Preparation  |  Credit Counseling  |  Personal Bill Paying Services  |  Privacy
Client Log-In  |  Contact  |  Frequently Asked Questions  |  Charity Payment Processing
Charity Accounting  |  Political Payment Processing  |  Political Accounting
Business Categories  Professionalism  |  Business Consulting  |  Employee Leasing
Inventory Management  |  Forensic Accounting  |  Forensic Accounting aFAQs
Conservator Frequently Asked Questions  |  Conservator AccountingGuardian Accounting
Estate Accounting  |  Trusts  |  Checks and Balances  |  Tax Implications
Why Us?  |  Get Started  |   Elder Financial Abuse  | Pricing and Rates
     
  Serving Burbank, CA; Glendale, CA; North Hollywood, CA; Sun Valley, CA; Los Angeles, CA; Toluca Lake, CA; Valley Village, CA; Studio City, CA; Atwater Village, CA; Los Felix, CA; Silver Lake, CA