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Fraud Risk for Law Firms

Tenet’s Arun Chauhan will discuss the risk of fraud to the legal sector and for firms in terms of their risk to loss to fraud. Reviewing current fraud landscape in the UK, the scale of fraud, the evolving nature of corporate liability which captures law firms, the SRA’s expectations of law firms, stories in the sector, considering why people break the rules, organisational and people controls and how to assess your own risk and build good practice.

Date: Wednesday 24th April, 9:30am – 4:30pm

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Organiser
Mercia Group
Location
Online