How Do You Investigate Financial Exploitation Of The Elderly?

What is taking advantage of the elderly?

Exploitation refers to the act or process of taking advantage of an elderly person by another person or caretaker whether for monetary, personal or other benefit, gain or profit..

Can you go to jail for financial exploitation?

Generally, we see financial elder abuse treated only as a civil matter, which means there is no jail time or criminal record for the abuser. The penalty may be just returning the stolen assets or money.

Which type of elder abuse is self reported most often?

Self-neglectSelf-neglect is the most commonly reported form of elder abuse or mistreatment and is increasing. In older adults who self-neglect, African-American older adults had a higher mortality rate compared to whites.

What are the 4 types of neglect?

But broadly speaking, there are 4 types of neglect.Physical neglect. A child’s basic needs, such as food, clothing or shelter, are not met or they aren’t properly supervised or kept safe.Educational neglect. A parent doesn’t ensure their child is given an education.Emotional neglect. … Medical neglect.

What is elderly financial exploitation?

Financial abuse means using a person’s money or property without permission or in a fraudulent manner. … It accounts for over a half of elder abuse situations reported. Financial abuse typically involves a family member or another person whom the older adult trusts such as a friend or care provider.

Who is most likely to mistreat an elderly person?

Although more research is needed, most cases of elder abuse are perpetrated by known and trusted others, particularly family members (including adult children, spouses, and others). Abusers can be men or women, of any age, race, or socio-economic status.

What happens if you are charged with elder abuse?

The penalties for elder abuse in California are very steep. … Misdemeanor elder abuse penalties include up to one year in county jail and a fine of up to $6,000. Felony elder abuse is a more serious crime. If you are charged with a felony, you could be facing up to four years in state prison.

How do you stop someone from taking advantage of the elderly?

Here are some steps to consider taking:Talk to the older person. … Gather more information or evidence as to what is occurring. … Contact the older person’s financial institution. … Contact your local Adult Protective Services (APS) office. … Contact law enforcement.

What should you do if you suspect elder financial abuse?

If you suspect elder financial abuse, don’t hesitate to confront the perpetrator and get the proper authorities involved, Geibel and Keckler say. Theft should be reported to law enforcement officials, and there are local and state social services agencies in every state to help elderly victims of financial abuse.

How can we protect elderly from financial abuse?

Become a “trusted contact” to monitor bank account and brokerage activity. Sign up for a service such as EverSafe to track financial activity and notify an advocate of unusual withdrawals or spending. Set up direct deposit for checks so others don’t have to cash them.

What do you do when someone takes advantage of the elderly?

What Can I Do If Someone Is Taking Advantage of an Elderly Family Member?Competent vs Incompetent. If the Loved One is incompetent, consider pursuing a guardianship over the Loved One to protect the Loved One.“Bad Actor” … Revoking Power of Attorney. … Filing a Lawsuit and reporting the Crime. … Recourse After Death.

Why do caregivers abuse the elderly?

Sixteen factors have been identified in caregivers that have been associated with increased likelihood for elder abuse and neglect: 1) responsibility for an elderly individual over the age of 75; 2) living constantly with the elderly dependent; 3) inexperience or unwillingness to provide care; 4) suffering a …

What is considered abuse of the elderly?

Elder abuse is an intentional act or failure to act that causes or creates a risk of harm to an older adult. An older adult is someone age 60 or older. The abuse often occurs at the hands of a caregiver or a person the elder trusts.

What happens during an APS investigation?

WHAT DOES APS DO? Receives reports of alleged abuse, neglect, self-neglect or financial exploitation and determines if the client is eligible. Investigates the allegations through interviewing the client, collateral contacts, alleged abuser(s) and through examining evidence such as medical and bank records.

What happens if you are accused of elder abuse?

The caretaker may face enhanced criminal charges when an alleged crime involves an elder. If convicted, the penalties may be severe. Because an older person is more susceptible to physical injury, pain, or impairment, it’s possible that the accused did nothing wrong.

Is exploitation of the elderly a felony?

Financial exploitation of an elderly person or a person with a disability is: (1) a Class 4 felony if the value of the property is $300 or less, (2) a Class 3 felony if the value of the property is more than $300 but less than $5,000, (3) a Class 2 felony if the value of the property is $5,000 or more but less than …

Where do I report elder financial abuse?

If you want to report elder financial abuse, contact your local county APS Office (PDF). Abuse reports may also be made to you local law enforcement agency. The following forms are to assist you in filing your report of suspected dependent adult or elder abuse.

Which individual is most at risk for abuse?

A shared living situation is a risk factor for elder abuse. It is not yet clear whether spouses or adult children of older people are more likely to perpetrate abuse. An abuser’s dependency on the older person (often financial) also increases the risk of abuse.