Care home managing director.
Care home managing director.
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u ok hun xx

Original Poster:

66 posts

74 months

Thursday 16th July 2020
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I've recently dealt with a man who's the managing director of a care home. Based on my research the home provides care provisions for the elderly, sufferers of mental diseases such as dementia, alzheimer's disease and palliative care for end of life patients. It came to my attention through my dealings with the guy that he's acquired power of attorney over a number of individuals in his care. For example, on a small street of 12 properties, he's in control of one third of these properties plus each of the owners assets. The man is not what I'd describe as scrupulous. According to reviews of his care home, management hide poor customer reviews via Google and treat patients and employees poorly. He's acquired an extensive 1000,000+ home with all the trimmings. Basically I'm suspecting some kind of fraud but I can't put a name it? Just wondered if anyone knew what could enable the care home sector to facilitate this?

wheelerc

228 posts

171 months

Friday 17th July 2020
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Might be worth a look at https://www.actionfraud.police.uk/a-z-of-fraud-cat... or reporting to them. I'm sure the chap wouldn't mind being investigated if all is legitimate.

KrazyIvan

4,341 posts

204 months

Friday 17th July 2020
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Do you actually know these things or just "common knowledge" rumour?

If you can prove/backup claims like being in control of a number of properties that belong to residents and abuse of his power of attorney, then you can report him for it.

If you can't because it's just rumours from staff and a like, then there is going to be very little you can do.

GTiWILL

780 posts

107 months

Friday 17th July 2020
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KrazyIvan said:
Do you actually know these things or just "common knowledge" rumour?

If you can prove/backup claims like being in control of a number of properties that belong to residents and abuse of his power of attorney, then you can report him for it.

If you can't because it's just rumours from staff and a like, then there is going to be very little you can do.
Should the OP not report anyway? If he has his suspicions then it’s up to the police to investigate, not the OP.

hidetheelephants

35,813 posts

222 months

Friday 17th July 2020
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u ok hun xx said:
For example, on a small street of 12 properties, he's in control of one third of these properties plus each of the owners assets.
On the face of it this seems pretty unethical and a conflict of interest benefitting financially while being POA, but proving wrongdoing is going to be the important and hard part. If the police won't do anything perhaps social services or the local PCT might take a view of what is arguably elder abuse.

Simpo Two

92,710 posts

294 months

Saturday 18th July 2020
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A friend who knows the industry well has sent me this link which might be a start: https://www.cqc.org.uk/contact-us/report-concern/r...

u ok hun xx

Original Poster:

66 posts

74 months

Saturday 18th July 2020
quotequote all
hidetheelephants said:
On the face of it this seems pretty unethical and a conflict of interest benefitting financially while being POA, but proving wrongdoing is going to be the important and hard part. If the police won't do anything perhaps social services or the local PCT might take a view of what is arguably elder abuse.
That's all valid. It's impossible to prove and I'm working partially on gut instinct. After more digging I unearthed information from a decade ago - the man's in on it big time, unscrupulous, ruthless, but on the surface appearing whiter than white. The crux is nothing will come of reporting his conduct as there's little to back this up. The conflicts of interest might be the only thing to work with.

PixelpeepZ4

8,967 posts

171 months

Saturday 18th July 2020
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You can't "hide" bad reviews on google - the only way to take them down is to contact google with proof the review has broken one of google's rules. Bad reviews based on actual experiences do not break rules and will stay.

Some people will get fake, favourable reviews to push the real bad ones down the list, but they'll always be there, and will affect the overall score.


Countdown

49,376 posts

225 months

Saturday 18th July 2020
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u ok hun xx said:
hidetheelephants said:
On the face of it this seems pretty unethical and a conflict of interest benefitting financially while being POA, but proving wrongdoing is going to be the important and hard part. If the police won't do anything perhaps social services or the local PCT might take a view of what is arguably elder abuse.
That's all valid. It's impossible to prove and I'm working partially on gut instinct. After more digging I unearthed information from a decade ago - the man's in on it big time, unscrupulous, ruthless, but on the surface appearing whiter than white. The crux is nothing will come of reporting his conduct as there's little to back this up. The conflicts of interest might be the only thing to work with.
What’s he actually doing/done that’s illegal?

I can see he’s got the opportunity to rip his residents off, overcharge them etc etc but other than your gut feeling is there any evidence to support this. You say he’s “in on it big time, unscrupulous, ruthless” - in what way?

It’s quite possible to get a £1m house through dint of hard work. Running a care home is not easy.

Sheepshanks

40,991 posts

148 months

Saturday 18th July 2020
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Countdown said:
Running a care home is not easy.
It's not normally very profitable, either. And particularly not at the moment if a few of the residents succumed to Coronavirus.

Simpo Two

92,710 posts

294 months

Saturday 18th July 2020
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The possibly dubious part for me is 'sufferers of mental diseases such as dementia, alzheimer's disease and palliative care for end of life patients. It came to my attention through my dealings with the guy that he's acquired power of attorney over a number of individuals in his care.' The implication is that he's taken advantage of their mental unfitness for personal gain. Presumably the patients concerned have no families? It may actually be that he's stepped in because there's no-one else to do it.

NeilB12

69 posts

207 months

Sunday 19th July 2020
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You can also report him to the Office of the Public Guardian here - https://www.gov.uk/report-concern-about-attorney-d...

DeWar

906 posts

75 months

Sunday 19th July 2020
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There are only two ways of gaining lasting power of attorney for either health/welfare or finances.

1) An individual with capacity (i.e. of sound mind) decides to set it up, completes the forms and has it witnessed by a doctor or a solicitor.

2) An application is made to the court of protection (i.e. judges and lawyers) to make a decision on behalf of an individual without capacity.

It’s seems unlikely that a bunch of unrelated people would hand over control of their finances to a random. It also seems unlikely that a court would do the same. There must be some information missing.

Ean218

2,044 posts

279 months

Sunday 19th July 2020
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DeWar said:
1) An individual with capacity (i.e. of sound mind) decides to set it up, completes the forms and has it witnessed by a doctor or a solicitor.
Is it not likely that an unscrupulous, ruthless individual would also be acquainted with similar minded solicitors?

DeWar

906 posts

75 months

Sunday 19th July 2020
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Ean218 said:
Is it not likely that an unscrupulous, ruthless individual would also be acquainted with similar minded solicitors?
I agree it’s possible, though I would suggest pretty unlikely. It’s a conspiracy that would require lots of people to either be actively or tacitly complicit, including but not limited to social workers, doctors and solicitors. So to my mind Occam’s Razor applies.

vonhosen

40,597 posts

246 months

Sunday 19th July 2020
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DeWar said:
There are only two ways of gaining lasting power of attorney for either health/welfare or finances.

1) An individual with capacity (i.e. of sound mind) decides to set it up, completes the forms and has it witnessed by a doctor or a solicitor.

2) An application is made to the court of protection (i.e. judges and lawyers) to make a decision on behalf of an individual without capacity.

It’s seems unlikely that a bunch of unrelated people would hand over control of their finances to a random. It also seems unlikely that a court would do the same. There must be some information missing.
It does not have to be witnessed by a doctor or solicitor.
Any regular Joe can act as a witness.

DeWar

906 posts

75 months

Sunday 19th July 2020
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vonhosen said:
It does not have to be witnessed by a doctor or solicitor.
Any regular Joe can act as a witness.
I stand corrected.

carinaman

25,170 posts

201 months

Sunday 19th July 2020
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vonhosen said:
DeWar said:
There are only two ways of gaining lasting power of attorney for either health/welfare or finances.

1) An individual with capacity (i.e. of sound mind) decides to set it up, completes the forms and has it witnessed by a doctor or a solicitor.

2) An application is made to the court of protection (i.e. judges and lawyers) to make a decision on behalf of an individual without capacity.

It’s seems unlikely that a bunch of unrelated people would hand over control of their finances to a random. It also seems unlikely that a court would do the same. There must be some information missing.
It does not have to be witnessed by a doctor or solicitor.
Any regular Joe can act as a witness.
Thanks vonhosen. It's a bit of a grey area with regard to regular Joes doing the witnessing and whether the individual has the capacity.


Care Act 2014:

https://www.ageuk.org.uk/information-advice/health...

Check the link for financial abuse.


I don't know enough about the Shipman case without checking, but was that about his vulnerable patients signing stuff over to him or him just being on a power trip and ending people's lives because he could?

vonhosen

40,597 posts

246 months

Sunday 19th July 2020
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carinaman said:
vonhosen said:
DeWar said:
There are only two ways of gaining lasting power of attorney for either health/welfare or finances.

1) An individual with capacity (i.e. of sound mind) decides to set it up, completes the forms and has it witnessed by a doctor or a solicitor.

2) An application is made to the court of protection (i.e. judges and lawyers) to make a decision on behalf of an individual without capacity.

It’s seems unlikely that a bunch of unrelated people would hand over control of their finances to a random. It also seems unlikely that a court would do the same. There must be some information missing.
It does not have to be witnessed by a doctor or solicitor.
Any regular Joe can act as a witness.
Thanks vonhosen. It's a bit of a grey area with regard to regular Joes doing the witnessing.......
It's not a grey area about regular Joe being a witness & there being no 'requirement' for it to be a doctor or solicitor acting as a witness. There is simply no such stipulation.

The important person as far as safeguarding is concerned is the 'Certificate Provider' who is to make sure the 'Donor' is aware & happy with what is going on. The Certificate Provider doesn't have to be a solicitor or doctor either.

If you have safe guarding concerns with regards to a Donor's interests contact the Office of the Public Guardian.

djohnson

3,681 posts

252 months

Sunday 19th July 2020
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The care quality commission website will tell you if the home is properly registered (and provide access to inspection reports). I’d suspect it will be, it’s hard to get away with an unregistered home these days.

If you’ve evidence of a crime (including fraud) then it’s a job for the police. If you’ve evidence of poor quality of care the local authority.

Nothing you’ve posted makes me think there’s necessarily a problem here, you may know more than you have posted. It is a sector under great pressure right now which might push some to desperation (I wouldn’t fall of my chair with surprise if one of the UK’s bigger care home operators fails off the back of Covid, some are fairly highly leveraged ). Also as regulation and compliance has built over the years it’s the smaller operators without the economies of scale to deal with the regulatory burden who have found it hard and are under real pressure.

We’re talking about protection of the vulnerable here so if you have something then report to police and / or local authority and let them follow due process.



Edited by djohnson on Sunday 19th July 10:57


Edited by djohnson on Sunday 19th July 10:58