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2020 is an extremely dangerous time to be dealing with property transactions if necessary checks are not followed. Make sure your livelihood isn’t at risk. Make sure your Solicitor/Conveyancer uses Lawyer Checker.

Webinar: Funds transfer fraud… Think it couldn't happen to you?

Join 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.

Webinar: Cyber Essentials – The Questions That Law Firms Want Answering

Even 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.

Only 6% of Law Firms Protect Their Money Transfers

We 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.

Insight: The impact cyber crime has on conveyancing - Part 3

In this short blog series, Lawyer Checker’s Jennifer Williams has outlined, what cyber crime is and how criminals are infiltrating conveyancing transactions and stealing funds. This week she is focusing on what law firms can do to mitigate their risk.

When checking a client's ID, how do you know if they are real or fake?

More law firms are benefiting from significant time savings while improving the consumer experience they provide clients by adopting the latest in anti-money laundering and client verification technology.

SRA Reports