Training Courses

Available training detailed below. Should you wish to receive any of the training below, see 'book training' page or contact us direct.

For learning outcomes, please see further below.

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Unmasking Carer Fraud - Carer Fraud Awareness

Unmasking Social Care Fraud - Social Care Fraud Awareness

Unmasking Spray Foam Scam - Spray Foam Scam Awareness and how to investigate

Unmasking the High Street Organised Crime Group and how to investigate

Unmasking Financial Abuse - Financial Abuse Awareness

Unmasking the High Street Organised Crime Group and Child Protection

Learning Outcomes

Part One
Unmasking Carer Fraud Fraud - Carer Fraud Awareness. 2 1/2 hours

Part One and Two
Unmasking Carer Fraud - Carer Fraud Awareness and how to Investigate Carer Fraud Cases. 5 hours

To learn about the section within the Care Act and the associated statutory Care Act guidance that covers abuse.
To learn the statutory duty placed on the Local Authority to investigate abuse of adults at risk.
To learn what is financial abuse, Carer Fraud and level of care required to be considered as a carer fraud.
To learn the difference between a paid carer and a non-paid carer from a legal perspective.
To learn who is a rogue carer and how genuine carers become rogue.
To learn who is most at risk from carer fraud.
To Learn how to recognise those at risk from rogue carers.
To learn how victims find their rogue carers / how rogue carers target victims.
To learn the different ways in which the carer carries out fraud against the person they are caring for.
To learn whether it is acceptable to accept gifts.
To learn what is position of trust.
To learn the scale of financial abuse.
To learn the adult safeguarding process and importance of making referrals.
To learn which agencies may be involved in carer cases or have information on a carer fraud case to support you and partner agencies.
To learn which agencies can investigate carer fraud.
To learn how trading standards can investigate carer fraud.
To learn how you can pass over information to trading standards concerning rogue carers and other types of financial abuse.
To learn whether or not financial abuse is dependent on capacity.
To learn what is mate crime.
To learn how unidentified carer fraud may end up costing your local authority additional social care fees.
To learn about various carer fraud cases that have been investigated by Kuldeep Maan and those which have led to prosecution.
Part 2 - To learn how to investigate carer fraud cases.

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Part One
Unmasking Social Care Fraud - Social Care Fraud Awareness. 2 1/2 hours

Part One and Two
Unmasking Social Care Fraud - Social Care Fraud Awareness and how to Investigate Social Care Fraud Cases. 5 hours

To learn about the different types of social care fraud that is being carried out against a Local Authority.
To learn the tactics used by fraudsters to fraudulently claim social care.
To learn what measure you can put in place to identify fraud and / or reduce the possibility of fraud taking place.
To learn the scale of social care fraud.
To learn what is financial abuse.
To learn whether the claimant is being financially abused by a family member, friend, carer or another person.
To learn whether social care fraud is being committed by a family member, friend, carer or another person associated with the claimant.
To learn the statutory duty placed on the Local Authority to investigate abuse of adults at risk.
To learn who is most at risk from social care fraud.
To Learn how to recognise those most at risk from social care fraud.
To learn what is position of trust.
To learn the adult safeguarding process and importance of making referrals.
To learn which agencies may be involved in social care fraud or have information on a carer fraud case to support you and partner agencies.
To learn which agencies can investigate social care fraud.
To learn whether or not financial abuse is dependent on capacity.
To learn what is mate crime.
To learn how unidentified social care fraud may end up costing your local authority additional money.
To learn about various social care fraud cases that have been investigated by Kuldeep Maan and those which have led to prosecution.
For investigator, how to investigate social care funding fraud.

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Unmasking Spray Foam Scam - Spray Foam Scam Awareness and how to investigate. 2 1/2 hours

To learn about the spray foam installation scam.
To learn about the different types of spray foam that are being sold.
To learn the purpose of spray foam and when it is suitable to apply spray foam.
To learn about the concerns of the spray foam product.
To learn about the misleading sales practices that are being operated by spray foam traders.
To learn about the professional views of a number of external organisations about the use of spray foam.
To learn about the spray foam removal scam.
To learn about the other scams spray foam traders engage in.
To learn the scale of spray foam scams.
To learn how to investigate spray foam scams.
To learn who is most at risk from spray foam scams.
To learn how spray foam traders target their customers.
To learn how spray foam traders are connected to each other.
To learn about the potential offences committed by spray foam traders.
To learn what advice you can give to spray foam traders.
To learn why it is beneficial to use financial investigators for investigating spray foam traders.
To learn some case examples of spray foam scams.

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Unmasking the High Street Organised Crime Group and how to investigate. 2 1/2 hours

To learn what is a 'pop up' shop / shop that is being operated by an OCG.
To learn what illegal goods these shops sell.
To learn where these illegal goods are hidden.
To learn what other serious crimes are being committed by these OCG's.
To learn how these shops affect the community.
To learn who operate these shops.
To learn how to investigate these shops.
To learn how to use landlord evictions process to close down shops.
To learn how to use Closure Orders under the Anti-social Behaviour, Crime and Policing Act 2014.
To learn how to prosecute these OCG operating these shops.
To learn the challenges when investigating these shops.
To learn some case examples of how Kuldeep Maan has tackled OCG's that operate these shops.
Material to be provided to assist your organisation tackle these OCG's.
To be provided with a summary sheet of the training delivered.

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Unmasking Financial Abuse - Financial Abuse Awareness. 2 1/2 hours

To learn what is financial abuse.
To learn the different types of financial abuse i.e. doorstep crime, scams and other frauds.
To learn who carries out financial abuse.
To learn how to prevent financial abuse.
To learn the statutory duty placed on the Local Authority to investigate abuse of adults at risk.
To learn who is most at risk from financial abuse.
To Learn how to recognise those most at risk from financial abuse.
To learn how victims are targeted.
To learn typical frauds that are carried out.
To learn how typical frauds are carried out.
To learn what rights consumers have.
To learn what is position of trust.
To learn the adult safeguarding process and importance of making referrals.
To learn which agencies may be involved in financial abuse or have information on a financial abusee to support you and partner agencies.
To learn which agencies can investigate financial abuse.
To learn whether or not financial abuse is dependent on capacity.
To learn what is mate crime.
To learn how unidentified financial abuse may end up costing your local authority additional money.
To learn about various financial abuse cases that have been investigated by Kuldeep Maan and those which have led to prosecution.

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Unmasking the High Street Organised Crime Group and Child Protection. 2 hours

To learn what is a 'pop up' shop / shop that is being operated by an OCG.
To learn what illegal goods these shops sell.
To learn where these illegal goods are hidden.
To learn what other serious crimes are being committed by these OCG's.
To learn how these shops affect the community.
To learn who operate these shops.
To learn the threat these shops pose to children.
To learn what you can do to help safeguard children.
To learn how partners can work together to safeguard children.

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