Lawyer Checker are committed to helping you, your team and your firm offer the best protection to your clients and their money through enhanced risk management and increased due diligence when transmitting funds.
Verifying a client’s identity is time-consuming and adds significant cost to the bottom line, but what are the challenges with those clients that you never meet, because they instruct from abroad?
Read MoreOur research has shown that out of 100 law firms surveyed, 26% haven’t adopted Secure Sockets Layer (SSL), the standard technology for keeping an internet connection secure.
Read MoreWe are delighted to announce that two Practical Vision Network employees are inspiring the next generation after becoming finalists at the prestigious Computing Women in IT Excellence Awards 2019.
Read MoreIt is estimated that property fraud has cost the UK Land Registry more than £73million over the past 18 years, with an average pay-out to a victim costing upwards of £100,000.
Read MoreA con woman has been jailed for 20 months after changing her name by deed poll, and selling a £75,000 house, without the real owner knowing.
Read MoreWith cyber attacks becoming an increasing blight on society, with more being reported on in the news, understanding what options you have when it comes to cyber security is important.
Read MoreIn our fourth article we look at how firms should be implementing a culture of cyber awareness.
Read MoreJoin our short webinar where we look real life examples of how fraudsters have intercepted funds and redirected them to criminal accounts and what you can do to mitigate the risk.
Read MoreEven with £millions continuing to be fraudulently redirected, with the associated reputational impact and knock on effect on professional indemnity insurance premiums, most law firms have not implemented even the most basic cyber security measures.
Read MoreWe consider the risks associated with money transfer fraud which in 2018 saw c.£11m of client money be compromised as a result of cyber fraud.
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