State By State Home-care Provider Elder and Vulnerable Person Abuse, Negligence & Exploitation Research Trends & Repeating Patterns Map.
AlTrueSoft™ Geo-intelligence for data tracking & trend analysis.
DIRECTIONS: Click Tacks on or below map to view related articles, links, reports, video or other trend analyses data.
1) NAVIGATION: Use + or – buttons to zoom map in or out. For heavily concentrated areas (heat-zones) click circle clusters for detail view of more regional Pins. Click on Map Pins wait for data to load then access links to regional public news articles, victim/advocate stories with supporting evidence, videos, agency reports and related information specific to that geographic area.
2) PIN YOUR OWN ELDER ABUSE, EXPLOITATION & NEGLIGENCE EVENTS. Mouse scroll and zoom to your city. Double click/tap map to add your own story, when dialog box appears add text, pictures, links, video links and evidence. Click submit button to send data. These features work on desktop computers and mobile devices. You may also use forms to submit your event circumstances.
3) VIOLATION TAGGING & TREND ANALYSIS: Below the map is tagged data relevant to Statutory, Federal Act and occupational compliance violation codes, current advocate case investigations, research data trends on profiles/events of repeating perpetrator patterns from previously submitted user-events/public news articles. Press buttons to filter map data to identify cross-related cases, stories, events and trends.
DEPT. of JUSTICE ELDER ABUSE, NEGLIGENCE & ELDER FINANCIAL EXPLOITATION STATUTES.
PHASE 1: HOME-CARE PROVIDERS IN 5 PHASE ELDER ABUSE, NEGLIGENCE & EXPLOITATION PIPELINE, CATALYST BEHAVIORS & ELDER ABUSE FRAUD TRIANGLE DIAGRAM.
I. Organized Elder Exploitation by Probate Court Professionals.
II. The Elder Abuse & Exploitation Pipeline
Maps & Diagrams present Examples of Premeditated, Organized Elder Abuse, Negligence and Exploitation Patterns: Review 5 Phase Elder Human Trafficking Pipeline By Professionals In Probate Court Process With Map Links to Verifiable News Articles, Cases/Related Evidence & Repeating Trend Analysis.
STATE MAPS ON ELDER EXPLOITATION, NEGLIGENCE, ABUSE, MALPRACTICE/CONFLICTS-OF-INTEREST TRENDS, REPEATING PATTERNS, TRENDS, LAWS, NEWS ARTICLES & ADVOCATE INVESTIGATIONS.
DEPT. of JUSTICE ELDER ABUSE, NEGLIGENCE & ELDER FINANCIAL EXPLOITATION STATUTES.
PROBATE COURT, ELDER LAW ATTORNEYS, SOCIAL WORKERS, PHYSICIANS AND JUDICIAL MISCONDUCT PATTERNS; ARTICLES, ADVOCATES & RESEARCH PLATFORMS.
Grass Roots Elder Advocacy Organizations & Article Research Sources.
CEAR – CENTER FOR ESTATE ADMINISTRATION REFORM
KASEM CARES – LEGISLATION BY STATE
PROBATE COURT, ELDER LAW ATTORNEYS, SOCIAL WORKERS, PHYSICIANS AND JUDICIAL MISCONDUCT PATTERNS; ARTICLES, ADVOCATES & RESEARCH PLATFORMS.
COURT VICTIMS NETWORK
JUDICIAL CONDUCT RESEARCH
ELDER ABUSE EXPOSED
SATELLITE GEO-SPATIAL REFERENCE IMAGERY.
Mouse scroll and zoom to your location. Select person icon and drag icon over map to 360 degree street level view.
Elder Advocacy Consulting Resources by DEFALCATION.org & Citizen’s Public Safety Network
Diagram 1: The Elder Exploitation Fraud Triangle (click the zoom feature/scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).
Adopted from Criminologist Donald Cressey Creator of the Fraud Triangle. ACFE; Association of Certified Fraud Examiners Fraud Triangle.
“Trusted persons become trust violators when they conceive of themselves as having a financial problem which is non-shareable, are aware this problem can be secretly resolved by violation of the position of financial trust, and are able to apply to their own conduct in that situation verbalizations which enable them to adjust their conceptions of themselves as trusted persons with their conceptions of themselves as users of the entrusted funds or property.” 1
1 Donald R. Cressey, Other People’s Money (Montclair: Patterson Smith, 1973) p. 30.
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Diagram 2: The 5 Phase Elder Exploitation, Negligence & Abuse Pipeline (click the zoom feature to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).
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Diagram 3: Predictive Personality Pattern Indicators – Dark Triad, Cluster B Personality & The Elder Exploitation Fraud Triangle (click the zoom feature /scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).
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Whitepaper 1: VP TaskForce White Collar Crime Tracking System to assess catalyst behavior, compromised systems/regions and damages caused by Vulnerable Person (VP) exploitation.(click the zoom feature /scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).
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Whitepaper 2: Sherlock AI. An additional research project that show promise while in early stags of development is Sherlock AI; is a researcher trained artificially intelligent data curating scout that functions like a private investigator. Elder Rights Advocates whom publish their stories & research online with Elder abuse, negligence and exploitation Keywords in their region (City, County State) will likely be crowd-sourced by elder justice researchers & AI Scouts. This information will most likely be curated and aggregated to data repositories for cross-analysis trends in that region.
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FIGURE 3: Undue Influence Models. Singer/Nievedel Model | Blum IDEAL Model | Bernatz SCAM Model | Brandle/Heiser/Stiegel Model
FIGURE 4: D.E.F.A.L.C.A.T.I.O.N PROCESS. This vulnerable person exploitation methodology combines elements of previous models but also involves one or more professionals working in collusion with the primary predator. The Collusion/Chicanery step also pertains to “Conflicts-of-Interest”. This model defines the organized exploitation over time among multiple persons in roles of trust controlling the vulnerable person and embezzling their assets through coordinated schemes and functioning as a criminal enterprise.
An example of predatory professionals working in-concert to exploit vulnerable persons was defined in an infamous Clark County, Nevada case precedent as Racketeering. Large for profit Guardianship/Conservator companies and estate planning firms repeatedly exploiting their own elderly clients through document crimes & closely aligned third parties in Probate Courts could fit the definition of a criminal enterprise, if the cases were able to tried by a truly independent judge or jury.
“Defendants APRIL PARKS, MARK SIMMONS, and GARY NEAL TAYLOR, did on or between December 21, 2011 and July 6, 2016, then and there, within Clark County, Nevada, knowingly, willfully and feloniously, while employed by or associated with an enterprise, conduct or participate either directly or indirectly, in racketeering activity through the affairs of said enterprise, and/or in the affairs of the enterprise through racketeering activity, did engage in said acts, to wit: by Defendants working for A Private Professional Guardian, LLC using their position to steal funds belonging to elderly and disabled persons over whom they had guardianship authority, through the use of a series of fraudulent billing practices, said activity constituting Racketeering contrary to NRS 207.400 (1)(c)(2).“
Dark Triads/Cluster B Personality Traits Prevalent in Elder Abuse, Negligence & Exploitation Circumstances.
Fortune Journals: Exploring the Dark Side: Relationships between the Dark Triad Traits and Cluster B Personality Disorder Features.
Psychology Today: Beware of the Malevolent Dark Triad
//www.psychologytoday.com/us/blog/toxic-relationships/201812/beware-the-malevolent-dark-triad
SATELLITE GEO-SPATIAL REFERENCE IMAGERY.
Mouse scroll and zoom to your location. Select person icon and drag icon over map to 360 degree street level view.
Research Support Articles, PDF Handbooks, State Statutes & Resources
Dept. of Justice; Elder Rights Initiative, American Bar Association & American Psychiatrists Association: ELDER ABUSE RESOURCES, LAWS & GUIDES
- Legal Issues Related to Elder Abuse A Pocket Guide for Law Enforcement
- Elder Abuse Guide For Law Enforcement (EAGLE) State Specific Laws
- Additional Charges using Elder Justice Initiative Definitions
DIMINISHED CAPACITY ASSESSMENT HANDBOOKS
- Assessment of Older Adults with Diminished Capacity: A Handbook for Psychologists
- Judicial Determination of Capacity of Older Adults in Guardianship Proceedings
- ASSESSMENT OF OLDER ADULTS WITH DIMINISHED CAPACITIES
Grassroots Stakeholder Movement Resources: Vulnerable Person (VP) Task Force Aggregating, Curating, Tracking and Profiling Webs, Maps & Apps:
- VP TASKFORCE
- CITIZENS PUBLIC SAFETY NETWORK (CPSN)
- CITIZEN TO CITIZEN (C2C) PUBLIC SAFETY MOVEMENT
- CITIZEN POLICING SOFTWARE – ALTRUESOFT
- CITIZEN SAFETY MAPS
- CITIZEN’S ELDER ADVOCATE SUPPORT ENTERPRIZE (CEASE)
- VICTIM’S ENFORCEMENT NETWORK GATHERING EVIDENCE (VENGE)
- D.E.F.A.L.C.A.T.I.O.N.
- NORTHWEST JOURNAL’S PROBATE PAPERS
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Research assistance, educational resources and citation’s courtesy of regional newspapers, grassroots elder rights advocates, affiliated vulnerable person organizations, State & Federal Act ordinances.
BUSINESS ALLIES COMMUNITY FOCUSED SERVICES FOR COMMERCE & HUMAN RIGHTS.
Business Allies is a Profit to Nonprofit Northwest Business Alliance. Seattle & Spokane Washington, Sandpoint, Coeur d’alene, Kootenai County Human Rights Projects for Elder Justice. Data aggregation sources and leads focused on family rights and community safety. Advocate & Trustee Research Education & Fiduciary Training Services / TREFTS Platforms, Research for Guardianship, Conservatorship abuse, exploitation & negligence, and enmeshed probate court corruption. Public data aggregation sources and leads: regional newspapers, VP Taskforce, AltrueSoft Tech Platforms, Citizen to Citizen Reporting, Citizen’s Bureau of Investigation, Northwest Journal News, Grassroots Elder Advocate Organizations, state & national GAO research monitoring & grant projects. Department of Justice elder rights investigation protocols by adult protective services or law enforcement, prosecution, and trauma recovery:
- National Adult Mistreatment Report System (NAMRS) collects state-level adult protective services data.
- National Incident-Based Reporting System (NIBRS) collects state-level law enforcement data.
- FTC Consumer Sentinel Network collects consumer complaints from multiple sources.
- Financial Crimes Enforcement Network (FinCEN) collects data on suspected elder financial exploitation submitted by financial institutions.
- Dept. of Justice: LIST OF CURRENTLY DISCIPLINED PRACTITIONERS
Key search terms: grant research objectives & Administrative rules for Adult Protective Services, State Health Departments, Elder Abuse and Exploitation requirements legislated by the Code of Federal Regulations, Social Security Act, Americans with Disabilities Act and Older Americans Act. Aggregated & direct interviews via Citizen research and complaints focused on elder abuse, exploitation and negligence, human trafficking, corruption, professional cronyism among state licensed service providers such as Estate Planning Attorneys, Doctors, Physicians, Clinicians & coordinated medical ethics for elder care, neurocognitive & capacity evaluations, Conservator, Court Visitor, LSW, Guardian, Guardianship, Trustee, Management Services, Model Rules of Professional Conduct, Rules of Civil Procedure, State Bar Ethics Commissions, CMS, Hospital, Facility Management, SEC, FINRA, Code of Federal Regulations,Tax Fraud, Wealth Management Services, Certified Financial Forensics & CPA Investigation manuals, Uniform Code and many more industry compliance guidelines . Supported by research from over site sources, Bureau of Occupational Licenses and all State Statutes relevant to Negligence, Exploitation & Abuse including Probate Court monitoring, Senate Hearing on “Toxic Conservatorships“, recent federal legislation, Acts of Congress, Elder Justice Act, Elder Abuse Guide For Law Enforcement (EAGLE), American Bar Association & American Psychologists Association Resources on & Elder Abuse & Vulnerable Person Legislation.
Courtesy of Citizen’s Public Safety Network & Citizen’s Bureau of Investigation Community Safety Projects | Spokane; Washington, Sandpoint & Coeur d’alene; Kootenai County, Idaho Elder Abuse Advocates & Grassroots Networks.