Training materials—fraud prevention—law firms
Training materials—fraud prevention—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—fraud prevention—law firms

This presentation has been designed as a training aid that you can use to introduce your staff to fraud prevention and awareness, including property and mortgage fraud, client account scams, bogus firms and fraudulent employees.

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

Contents

  1. Introduction

  2. What is fraud?

  3. Different types of fraud

    1. property and mortgage fraud

    2. client account fraud

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