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Current Confianza Health

Facilitates therapeutically sound treatment in accordance with diagnosis and treatment plan
Engages in trainings and supervision as assigned both for self and development of others
Prepares session note regarding the assessment session
Discusses suspected need to update/change diagnosis and treatment plan with clinical supervisor, as needed
Discusses suspected need to update/change diagnosis and treatment plan with clinical supervisor, as needed
Coordinates treatment with other therapists and providers, internal and external involved in case as appropriate (group, other family members, other services) Seeks/works with care coordinator to identify appropriate outside sources to aid clients with impact issues that are outside the realm of the agency operation
Counselor Intern 4/2021 to 2/2022 Lifeline Professional Counseling Services

Reviews case file from referring agency when applicable
Uses appropriate screening instruments to screen for trauma and any other identified or potential therapeutic concern.
Completes a full bio-psycho-soc assessment
Prepares an initial treatment plan in accordance with the information in the assessment and diagnosis, upon meeting tiered training criteria
Advises client, therapist, and referring agency (when applicable) of the therapist assignment
Individual Therapy Activities
Contacts and documents each contact with assigned clients to schedule individual sessions
Facilitates therapeutically sound treatment in accordance with diagnosis and treatment plan
Discusses suspected need to update/change diagnosis and treatment plan with clinical supervisor, as neede
Prepares monthly summary on each client for referring agency when appropriate
Reports to primary therapist and referring agency regarding unsuccessful attempts to engage the client in treatment when appropriate

Sample Solution

Individuals commit grant fraud by acquiring funds from charities for their own use instead of a cause. This can be prevented by implementing procedures for review and approval of grant applications and a due diligence process to check the applicants and purpose. A charity lost around £500K in grant fraud. 8 Pre- employment screening, gaps in employment, criminal and credit checks can identify concerns around integrity and indicate individuals that should not be hired as they are likely to commit fraud. For instance 15a previous criminal record can indicate repeat behaviour. Checks should be ongoing during employment. Stephen Ashton stole more than £2.5m and he had a prior conviction for fraud. 8Phishing a type of online fraud is used to steal bank details. Staff need to know how identify and report phishing emails. The latest spyware and anti-virus should be used on all devices and passwords should comply with industry standard. It is important to reconcile bank and credit card statements regularly. One in five charities identified a cyber breach in a 12 month period. These systems and controls will need to be appropriate for the size of the charity. Small charities may be unable to have sufficient segregation of duties and management will need to undertake more review activity. Larger charities can benefit from having a fraud prevention team dedicated to the fraud strategy such as Oxfam. Question 3 Identify and evaluate the key methodologies that could be utilised by a regulated firm to embed an effective financial crime prevention (FCP) culture. As part of your analysis, discuss the benefits of embedding an effective FCP culture. 20 marks – this is too short and has to be increased BY 300 WORDS 3 . Culture is defined as the typical, habitual behaviours and mind-sets that characterise a particular organisation. Embedding a Financial Crime Prevention (FCP) culture requires tone from top, policies, procedures, training and recruitment of the right staff. Embedding a culture requires effective communication from the top, awareness of the indicators of financial crime, training, FCP policy, robust hiring practices, an understanding of whistleblowing procedures as well as an effective monitoring programme.
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