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. What should you do if you suspect PHB fraud?

Don’t investigate it yourself.

Report it to my manager.

Contact my Local Counter Fraud Specialist for advice.

Don’t ignore it.

Investigate it myself.

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

Ignore it.

2. What are the 3 main criminal fraud offences?

Fraud by false representation.

Fraud by failing to disclose information.

Fraud by bribery.

Fraud by abuse of position.

Fraud by theft.

3. Identify 3 of the main PHB Fraud Risks?

Keeping proper records and receipts.

Failure to meet requirements of contracts and support plans.

Misuse of the PHB.

Misappropriation of funds.

Use of the PHB according to the care plan.

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

Missing or inadequate documentation to support actual expenditure.

No evidence of HMRC payments.

Payments to family members not agreed in support plans.

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

Consistently spending 100% of the PHB.

Reluctant or no compliance with the financial audit process.

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

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

Investigating suspected PHB fraud myself.

Incomplete records of PHB expenditure.

Strong and effective financial audit arrangements.

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

Acting upon concerns about PHB fraud promptly.

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

Only investigating suspected fraud over £1,000.

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