Fraud: Alerts and Risk Management
The Law Society and the Lawyers Insurance Fund regularly communicate fraud alerts and risk management information to lawyers.
Fraud Alerts
Fraud Alerts
Subscribe to Fraud Alerts: RSS Feeds
Fraud risk management
Lawyers as tools or dupes of fraudster clients:
Bad cheque scam (fake certified cheques and other negotiable instruments) – includes some of the different names and documents fraudsters have used in BC.
Real estate: value and identity frauds
To manage other risks unrelated to fraud, including limitations and deadlines, practice management and risks by area of practice, see Specific Practice Risks.
