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?

Misappropriation of funds.

Failure to meet requirements of contracts and support plans.

Misuse of the PHB.

Use of the PHB according to the care plan.

Keeping proper records and receipts.

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

Don’t ignore it.

Contact my Local Counter Fraud Specialist for advice.

Report it to my manager.

Investigate it myself.

Don’t investigate it yourself.

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

Ignore it.

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

Missing or inadequate documentation to support actual expenditure.

Payments to family members not agreed in support plans.

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

Reluctant or no compliance with the financial audit process.

No evidence of HMRC payments.

Consistently spending 100% of the PHB.

4. What are the 3 main criminal fraud offences?

Fraud by bribery.

Fraud by theft.

Fraud by failing to disclose information.

Fraud by abuse of position.

Fraud by false representation.

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

Only investigating suspected fraud over £1,000.

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

Incomplete records of PHB expenditure.

Acting upon concerns about PHB fraud promptly.

Investigating suspected PHB fraud myself.

Strong and effective financial audit arrangements.

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

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

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