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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

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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