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=== Clinical models of undue influence === Clinical models have been developed in an effort to assist clinicians and practitioners in determining if UI is present and to build a legal case. Some of the most prevalent models are discussed below. ==== The IDEAL model ==== The IDEAL model was developed by the psychiatrist Bennet Blum, M.D., it emphasized the social conditions frequently observed in cases of alleged undue influence.<ref name=":3"/> It focuses on five aspects: * Isolation from friends and family * dependency on the perpetrator * emotional manipulation of the victim * the acquiescence of the victim as a result of the three previous factors * the financial loss of the victim<ref name=":0" /><ref name=":3"/> ==== The SCAM model ==== The SCAM model was developed by Susan I. Bernantz, Ph.D., it contains four elements regarding undue influence: * Susceptibility of the victim * Presence of a confidential and trusting relationship between the victim and perpetrator * initiation (active procurement) of financial transactions by the perpetrator * monetary loss of the victim<ref name=":0" /><ref name=":3"/> ==== The IPA analysis framework ==== The IPA analysis framework is the result of a task force formed by The International Psychogeriatrics Association called Testamentary Capacity and Undue Influence. It consists of reviews on international law and common legal definitions of undue influence.<ref name=":3"/> The authors noted risk factors which include: '''Environmental risk factors''' * social isolation * family conflict * dependency, especially if a change in circumstances occurred '''Psychological risk factors''' * physical disability * substance use * cognitive impairment * mental illness<ref name=":0" /><ref name=":3"/>
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