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Fraud Prevention Toolkit

Identify and manage your Fraud Risk using our Toolkit comprising various assessment resources, FAQs, model policy, online banking ‘shopping list' and much more. Designed to support solicitors and law firms globally; however all professions and businesses may benefit from the general guidance and resources.
Document type: Risk Standards & Guidance
Last updated: 07 July 2022
First published: 14 August 2019