Money

In this section we will help to identify your current financial situation by exploring your current income, outgoings and any debt you may have, taking into account debts owed to anyone outside of formal organisations. Questions will also look to identify any support you may need, for example; setting up a bank account if required or support for gambling concerns.

Which case study are you assessing?

Case study 1

Case study 2

Do you have full access to your own money?

Yes

No

What/who prevents you having access to your own money?

Do you gamble?

Yes

No

Record details around gambling

Do you feel that your gambling is a problem?

Yes

No

Record further details

Are you currently receiving support for your gambling problem?

Yes

No

Record details of support services

Full access to own money?

Yes

No

Do you have any income?

Yes

No

What is your current income ?

Do you have any outgoings which you are responsible for?

Yes

No

Criminogenic Need Identified
Social Acheivement - Finances
** PW Flag - Vulnerable Person

How much are your outgoings?

How much debt do you have?

Does your money go direct into a bank account / Post office account / Other account indicated from employment modality?

Yes

No

Would you like support in setting one up?

Yes

No

** Vulnerabilities - Volunteer and Mentoring

Are you currently engaged with any other organisation helping you with your finances?

Yes

No

Record details of organisation

First Name :

Last Name :

Address 1 :

Address 2 :

City :

Postcode :

:

Phone :

Email Address :

Country :

Indications of high risk debt?

Yes

No

Is your income < your outgoings?

Yes

No

Criminogenic Need Identified
Social Acheivement - Finances

Indicated that you do NOT have full access to own money?

Yes

No

** PW Flag - Vulnerable Person

Considering what we have discussed how concerned are you about your financial situation?

Very Concerned

Not Concerned

-

Is Money linked to:

	Yes	No
Risk of re-offending

Risk of serious harm