Fraud in Law Firms – a deep dive into how fraud occurs and how you can help to prevent and detect it.

In this session, Gavin Ball from GDB Consulting will look at cases of internal and external fraud in Law Firms and how firms can better protect themselves with robust Fraud Risk Assessments, Training and Preventative processes.

We will look at:

• Specific cases of insider fraud in law firms and how it occurs
• Specific cases of external fraud in law firms and how it occurs
• How a Fraud Risk Assessment is conducted, who and what it involves and how it can be valuable in detecting and preventing fraud in your business.
• The requirements of the Criminal Policing Act 2026, the Senior Manager attribution and how it pulls ALL offences into scope.