PHB Fraud – Elearning Knowledge Check – Welcome to 360 Assurance

To complete the training on PHB fraud, please complete this short knowledge check. If you achieve a score of 80% or more a certificate of successful completion will be sent via email.

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1. Identify 3 of the main PHB Fraud Risks?

Failure to meet requirements of contracts and support plans.

Misappropriation of funds.

Use of the PHB according to the care plan.

Keeping proper records and receipts.

Misuse of the PHB.

2. What are the 3 main criminal fraud offences?

Fraud by bribery.

Fraud by failing to disclose information.

Fraud by abuse of position.

Fraud by false representation.

Fraud by theft.

3. Which of the following may be a potential fraud indicator? (Tick all that apply)

Regular rounded expenditure transactions eg. payments of £100, £200, £300 etc.

Missing or inadequate documentation to support actual expenditure.

Reluctant or no compliance with the financial audit process.

No evidence of HMRC payments.

Consistently spending 100% of the PHB.

Payments to family members not agreed in support plans.

4. What should you do if you suspect PHB fraud?

Contact my Local Counter Fraud Specialist for advice.

Ignore it.

Don’t ignore it.

Refer to my organisation’s Fraud, Bribery and Corruption Policy.

Report it to my manager.

Investigate it myself.

Don’t investigate it yourself.

5. Which of the following are essential to preventing and detecting PHB fraud?

Only investigating suspected fraud over £1,000.

Acting upon concerns about PHB fraud promptly.

Strong and effective financial audit arrangements.

Being able to recognise PHB fraud and knowing what to do if I find or suspect it.

Investigating suspected PHB fraud myself.

Accurate records of financial audits, actions taken and decisions made.

Involving my Counter Fraud Specialist in the review of PHB procedures.

Incomplete records of PHB expenditure.

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