Fraud and Scam Monitoring Services
Stay Alert to Suspicious Activity
Financial fraud and scams targeting older adults are increasingly sophisticated. Our fraud and scam monitoring services provide an extra set of eyes watching for unusual activity, suspicious transactions, and potential threats to your financial security.
We review account statements, flag unexpected charges, and alert you to potential warning signs. Whether you’re managing your own accounts or monitoring a parent’s finances from afar, we help catch problems early before they escalate.
You’ll have peace of mind knowing someone is consistently watching for red flags and keeping you informed about any concerns.
Catch Problems Before They Become Crises
Fraudsters count on people being too busy, too trusting, or too overwhelmed to notice irregularities in their accounts. Our monitoring services provide an additional layer of protection for your financial routine.
What's Included:
We regularly review your bank statements, credit card activity, and financial accounts for unusual patterns or suspicious transactions. Our services include monitoring for duplicate charges, unfamiliar vendors, unexpected withdrawals, and unauthorized account changes.
We monitor for common scam indicators—pressure to act quickly, requests for gift cards or wire transfers, unexpected bills for services you didn’t request, and suspicious communications claiming to be from trusted institutions. When something doesn’t look right, we bring it to your attention immediately.
Your Role:
Planning a major purchase? Traveling? Starting a new subscription? Let us know so we can distinguish legitimate activity from potential fraud.
You’ll respond to our alerts and decide what action to take. We provide the information and observations; you make the final decisions about your accounts.
Who This Helps:
These fraud and scam monitoring services are particularly valuable for adult children concerned about their parents’ vulnerability to scams, retirees seeking additional oversight, and individuals recovering from prior fraud incidents. It’s also helpful for anyone who travels frequently, has limited time to review statements thoroughly, or simply wants another layer of security.
Getting Started:
We’ll begin by discussing your accounts and any previous concerns you’ve had. From there, we’ll establish a monitoring schedule and set up clear communication methods for alerts. You’ll have confidence knowing someone is watching out for your financial interests.