Behavioral Science Professional Challenge

The facts of the following case involve perpetrators comprising a small cadre of legally sophisticated fundraising executives of religious charities, who are attorneys together with their paralegal. This case revolves around the lead religious fundraiser who is suspected of being motivated by the psychological drama of manipulation of both victims and the legal system, more than money.

As a lawyer and a religious charity executive, the subjects gain unique trust. They are invited into a home of a victim. Target victims are failing elders. Subsequent victims are all the players in the dance of the financial, government and legal arenas that concern themselves with elder abuse.

As aging elders are exceedingly vulnerable adults, and often have substantial life savings, they are mostly helpless prey for the criminal personality who employs 1) bait and switch of probate documents with often blind, incapacitated and even deaf widows, 2) forgery of signatures and property transfer documents, 3) framing of individuals who discover their crimes, to name a few.

Evidence in the case to catch and convict the perpetrators have been collected over a lengthy period including forensic analysis of forgeries by an esteemed expert and former document science trainer for the FBI. The challenge is to partner with the veteraned experience of the Behavioral Science professional, to work together with the experts in the investigation of this case.

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