Inland NW VP Rural Collusion Map Profiles

INLAND NORTHWEST RURAL VULNERABLE PERSON & ELDER ABUSE, EXPLOITATION AND NEGLIGENCE COLLUSION NETWORK 

Current Investigation,  Research Project Data, Profiles of  Cross-referencing Patterns of Repeating Violations Filter Tags and Summary.

 

 
Default View Collusion Network Map Tack - Repeating White Collar Crimes # 06-3-00177-1 Collusion Network Map Tack - Repeating White Collar Crimes # 2006-6619 Collusion Network Map Tack - Repeating White Collar Crimes # 2008-6827 White Collar Vulnerable Person Collusion Map # 2013-1509 Collusion Network Map Tack - Repeating White Collar Crimes # 2016-3989 42 C.F.R. 21 50.51 – 50.53 Sherlock AI Data Curator Detective Data Source AI Data Source Aiding and Abetting Bonner County C.F.R Violations C.F.R. 42 § 21-50 C.F.R. 42 § 482.13 Civil Breech Civil Rights Violations CMS Violations Coeur D'alene Collusion Corruption Criminal Conspiracy Criminal Profiteering Crowd-source Defalcation Dept. of Health and Welfare Violations Dept. of Health Violations Elder Abuse Embezzlement Expert Witness Avadavat Exploitation Extortion FDA Violations Felony Crime Fiduciary Violations FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Hospital IC 15-8-103 IC 18- 3124 IC 18-1352 IC 18-1353 IC 18-1401 IC 18-1405 IC 18-1501 and related violations IC 18-1501 violations IC 18-1505 Violations IC 18-1901 IC 18-1902 IC 18-1903 IC 18-1904 IC 18-1905 IC 18-1906 IC 18-2403 IC 18-2407 IC 18-2706 IC 18-3002 IC 18-3101 IC 18-3123 IC 18-3125 IC 18-3126 IC 18-3601 IC 18-3602 IC 18-3603 IC 18-3605 IC 18-3606 IC 18-3607 IC 18-3609 IC 18-3610 IC 18-3614 IC 18-3615 IC 18-4630 IC 18-4801 IC 18-6501 IC 18-6713 IC 18-7803 IC 18-7803 violations IC 18-918 violations IC 30-1510 IC 39-5302 violations IC 41-1306 IC 41-293 IC 41-294 IC 49-518 IC 5-218 IC 5-219 ICAR violations Idaho Code §§ 18-7801 to -7805 Intimidation. IRE violations IRS Circular 230 Isolation Kootenai Kootenai County Kootenai County Corruption LSW NASW Violations Malpractice Manipulation Moral Turpitude Negligence Organized Repeating Criminal Events Priest Lake Restricted Access Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 Sandpoint Spokane County SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations Stevens County TEDRA Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations
 

 

Research Project Data  Source  Summary

 

OVERVIEW

PROJECT: Inland Northwest Vulnerable Person Rural Collusion Network. Current Project:  Kootenai & Bonner County, Idaho | Stevens & Spokane County Washington. Rural Area Collusion of Vulnerable Person Exploitation Project.

Public Safety; Vulnerable Adult Crowd-sourcing Geo Project 1: Kootenai, Bonner Counties of  North Idaho, District – Region 1.  Stevens & Spokane Counties  Eastern Washington – Coeur d’Alene area, Sandpoint area, Spokane Area  Coeur d’Alene,  Vulnerable Person Abuse, Neglect and Exploitation: Idaho: IC 18-1503, IC 39-5302  and/or IC 18-7803 Violations Research & Washington:  RCW 74.34.020 Violations Research.

 

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

AAAPG NEWS

STOP PROBATE FRAUD

 

PROBATE COURT, ELDER LAW ATTORNEYS, SOCIAL WORKERS, PHYSICIANS AND JUDICIAL MISCONDUCT PATTERNS; ARTICLES, ADVOCATES & RESEARCH PLATFORMS.

NASGA WANTED LIST

COURT VICTIMS NETWORK
JUDICIAL CONDUCT RESEARCH
ELDER ABUSE EXPOSED

THE COMMITTEE

 

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

  1. Legal Issues Related to Elder Abuse A Pocket Guide for Law Enforcement
  2. Elder Abuse Guide For Law Enforcement (EAGLE) State Specific Laws
  3. Additional Charges using Elder Justice Initiative Definitions
  4. Prosecuting Elder Abuse Cases. Basic Tools and Strategies

DIMINISHED CAPACITY ASSESSMENT HANDBOOKS

  1. Assessment of Older Adults with Diminished Capacity: A Handbook for Psychologists
  2. Judicial Determination of Capacity of Older Adults in Guardianship Proceedings
  3. ASSESSMENT OF OLDER ADULTS WITH DIMINISHED CAPACITIES

Grassroots Stakeholder Movement Resources: Vulnerable Person (VP) Task Force Aggregating, Curating, Tracking and Profiling Webs, Maps & Apps:

  1. VP TASKFORCE
  2. CITIZENS PUBLIC SAFETY NETWORK (CPSN)
  3. CITIZEN TO CITIZEN (C2C) PUBLIC SAFETY MOVEMENT
  4. CITIZEN POLICING SOFTWARE – ALTRUESOFT
  5. CITIZEN SAFETY MAPS
  6. CITIZEN’S ELDER ADVOCATE SUPPORT ENTERPRISE (CEASE)
  7. CITIZEN BUREAU OF INVESTIGATION (CBI)
  8. VICTIM’S ENFORCEMENT NETWORK GATHERING EVIDENCE (VENGE)
  9. D.E.F.A.L.C.A.T.I.O.N.
  10. NORTHWEST JOURNAL’S PROBATE PAPERS
  11. ADVOCATES PUBLISHING NETWORK
  12. THE NORTHWEST BUSINESS ALLIANCE – BUSINESS ALLIES

 

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

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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Business Allies is a private-sector business to social cause matching enterprise developed by the Northwest Business Alliance; a non-profit organization established in 2004. Businesses that have a community conscious and desire to promote their services while simultaneously assisting worthwhile nonprofits and morally-grounded social causes can help build a legacy  for the future. Collective community goals for public safety and caring for all persons does ultimately make a substantial difference to all regional stakeholders.

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 InvestigationNorthwest Journal NewsGrassroots 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:

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 ManagementSECFINRACode 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 ActElder 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.

 

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