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Fraud Prevention 2024: Recognizing Red Flags in Legal Practice and Staying Ahead with Technology

March 07, 2024
Time: 1:00 PM (ET)
Location: National
About this webinar:

 

As the evolving landscape of fraud continues to pose complex challenges, legal professionals must stay ahead with knowledge to effectively combat these deceptive practices.

Join our team of experts and delve into different types of fraud techniques and learn how to protect your clients and your business.

Marie Taylor

Director, National Underwriter Legal, Risk and Compliance

John Tracy

Senior Legal Counsel Claims

Twane Boettinger

Director, Information Security & IT Risk Governance

Sharad Singh

Head, RS & CS Main Street Distribution

LawSocietyofOntario

This program contains 1 hours and 30 minutes of Professionalism content.

Other provinces: This session may qualify for CPD credits. Please check with your local governing body to determine qualification towards annual credit requirements.

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What you can expect:

 

  • Overviews on the recent types of fraud found in real estate transactions; corporate ID fraud, internal office fraud, elder abuse, wire fraud and more;
  • Red flags to watch in your day-to-day practice to prevent scams;
  • The importance of technology for verifying your clients’ ID on all transactions;
  • How you can protect your own business from hacks and cyberfraud.