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Fraud Prevention – The Power of Three

This guidance details essential controls in the context of the types of fraud which are currently a prevalent threat to Solicitors in England & Wales – specifically property fraud, payment fraud, and insider fraud. A three-tiered approach is provided which considers Operational Controls, Cultural Factors, and Oversight.
Document type: Risk Standards & Guidance
Last updated: 24 February 2021
First published: 24 February 2021