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This document provides information about a training event focused on understanding and addressing financial exploitation of at-risk adults, including registration details, training content, and lodging
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How to fill out Connecting the Dots: At-Risk Adults and Financial Exploitation

01
Gather all necessary personal information about the at-risk adult, including name, address, and contact details.
02
Collect financial documentation such as bank statements, income records, and any previous financial assessments.
03
Identify any existing vulnerabilities or risk factors that may lead to financial exploitation.
04
Fill out the form by clearly outlining the individual's current financial situation and any concerns about exploitation.
05
Provide detailed accounts of any suspicious activities or incidents that may indicate financial exploitation.
06
Ensure all information is accurate and up to date before submitting the form to the relevant authorities.

Who needs Connecting the Dots: At-Risk Adults and Financial Exploitation?

01
Caregivers and family members of at-risk adults who are concerned about financial exploitation.
02
Social workers and professionals working with at-risk populations.
03
Financial institutions looking to assist vulnerable clients.
04
Law enforcement and advocacy groups aimed at protecting at-risk individuals.
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Tips to Reduce the Risk of Financial Exploitation Review account information such as bank and credit card statements regularly. Shred receipts. Lock up important documents. Open your own mail. Do not sign blank checks. Do not sign documents without reviewing carefully.
Financial Abuse Is Domestic Abuse Taking your money or stealing from you. Sabotaging your job – calling constantly or making you miss work. Preventing you from choosing your own career or working. Withholding necessities, such as shelter, medications, clothes, and food.
Here are some common examples: Property theft. Misuse of income or assets. Forged and stolen checks. Investment fraud. Contractor scams. Grandparent/grandchild imposter emergency scams. Medical scams. Fraudulent IRS calls.
The Impact of Financial Abuse The lasting effects of financial abuse can be devastating. In the short-term, access to assets is imperative to staying safe. Without assets, survivors are often unable to obtain safe and affordable housing or the funds to provide for themselves or families.
Factors which heighten the risk of experiencing elder abuse include: poor physical or mental health. substance misuse. functional dependence/disability. problems with stress and coping. attitudes such as self-blame and stoicism. previous experiences of abuse. high-conflict relationships.
As with all types of abuse, financial abuse is rooted in the desire of one partner to have power and control over the other. A partner who chooses to abuse will control their partner's finances or their ability to provide for themselves through a job or public assistance they receive.
Social risk factors include low levels of social support and needing help with activities of daily living such as bathing, feeding, or showering, managing money, shopping and housework. Other social risk factors include having family problems and being dependent on the abuser.
Who is at risk? Older adults are more susceptible to financial abuse and exploitation due to a variety of reasons, including cognitive and/or physical decline, an accumulated wealth in savings accounts, or a greater reliance on family, friends, neighbors, and even strangers who can take advantage of them.

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Connecting the Dots: At-Risk Adults and Financial Exploitation is a framework designed to identify, report, and address financial exploitation of vulnerable adults. It aims to improve collaboration among agencies and organizations to protect at-risk individuals.
Mandatory reporters, such as financial institutions, social service agencies, and certain professionals who interact with at-risk adults, are required to file reports related to financial exploitation.
To fill out the form, provide accurate information about the at-risk adult, details of the suspected financial exploitation, and any evidence supporting the claim. Ensure to follow specific guidelines provided by the overseeing agency.
The purpose is to protect vulnerable adults from financial exploitation by promoting early detection, reporting, and multidisciplinary collaboration to intervene and prevent further harm.
The report should include the at-risk adult's identifying information, the nature and specifics of the suspected exploitation, the involved parties, and any other relevant evidence or context regarding the situation.
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