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Financial Abuse Toolkit - Home - Kent County Council

Safeguarding Adults at Risk Financial Abuse Toolkit 2 Contents: Chapter Title Page(s) 1. Why do we need a Financial Abuse Toolkit ? 4 - 6 2. What is Financial Abuse ? 7 - 8 3. Why is recognising Financial Abuse important? 9 4. Recognising someone at risk of Financial Abuse 10 5. Who is likely to perpetrate Financial Abuse ? 11 6. How can you recognise if someone is experiencing Financial Abuse ? 12 7. Planning an investigation/making s42 enquiries into Financial Abuse 13 8. Responsibilities of practitioners 14 9. Who can help with what? 15 Appendices Appendices 16 Appendix A List of Internal Teams 17 - 22 Appendix B List of External Teams 23 - 27 Appendix C Seeking Legal Redress 28 - 30 Appendix D Strategies for Protecting Adults at risk of Financial Abuse 31 - 35 Appendix E Case studies providing some examples of Financial Abuse cases 36 - 64 3 4 1.

Unlicensed money lending (loan sharks) i.e. being offered a loan on very bad terms. Staff or volunteers borrowing money, or accepting gifts or money from clients. Misuse of a person’s assets by professionals. 4 DH / Home Office, 2000

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