Investigation process


Once we have received your referral we will review the information you have given us. If we are satisfied that you have provided sufficient evidence of risk to the adult’s financial and /or property affairs and we have established that we have a remit to become involved, we will begin our investigation.

The process involves the following 3 steps:

Step 1 Establishing incapacity / capacity

Step 2 The Investigation – Information and evidence gathering

Step 3 The outcome and Report at Risk or Not at Risk