This toolkit is a resource for adult protective services administrators. Through the iterative process, improvements are made, the effect of the improvements is measured, and then the process is repeated until the desired outcome is achieved.” O’Donnell and Gupta, Continuous Quality Improvement, June 2020. CQI project development commonly includes defining the problem, benchmarking, and setting a goal, then iterative quality improvement projects. Process improvement may be 'gradual' or 'breakthrough' in nature. The goal of CQI may include improvement of operations, outcomes, systems processes, improved work environment, or regulatory compliance. “Continuous Quality Improvement (CQI) is a process of progressive incremental improvement of processes, safety, and patient care. Senior Abuse Financial Tracking and Accounting Tool (SAFTA) - This tool was developed by law enforcement for investigating suspicious financial patterns and prosecuting financial exploitation cases and may be helpful to APS investigators.Webinar - Promising Practices Spotlight: New York - A 2019 webinar highlighting New York promising practices investigating and tracking financial exploitation, including the use of forensic accounting. Webinar - Forensic Accounting: APS Program Panel Discussion (Part 2) - Four APS programs discuss their use of forensic accounting. Webinar - Forensic Accounting: Tools for Financial Exploitation Investigations (Part 1) - Two forensic accountants define what forensic accounting is and how financial investigative techniques can be leveraged for financial exploitation investigations. Podcast - Improving APS Financial Exploitation Investigations Through Innovative Multi-Disciplinary Partnerships - This podcast addresses how Texas APS has used forensic accounting to improve financial exploitation investigations.
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Resourcesīrief - Forensic Accounting: What APS Needs to Know - This brief defines forensic accounting/accountants, the nature of financial exploitation cases and why these types of cases may lend themselves to professional review utilizing forensic accounting methods, models of how various APS programs have integrated forensic accounting into their APS casework, and the identification of resources and tools.
Adding forensic accountants to your team of experts can bolster your program’s response to the maltreatment of vulnerable adults.This toolkit provides several resources if you're investigating the use of forensic accounting for your program. It can be a powerful tool in the investigation of financial exploitation. The use of forensic accounting has increasingly become a promising practice and resource to support APS programs in recent years.
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