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Article Index

Practice Alert Article 

Case Study: How Did They Do It?

Old Files Senior Conveyancing Clerk in Firm A had full run of the firm’s Conveyancing files.  Firm did not have a standard file review system, there was no supervision exercised over the senior clerk nor did the lawyer conduct regul...

Fraud… Are You Next?

“No, it won’t happen to my firm! We’re always careful…”   A common statement when reading articles of this nature.  Nevertheless, news headlines of recent months forecast a challenging year ahead - rece...

Employee Fraud: How to Spot A Potential ‘Thief'...

Record-setting fuel prices, inflation, world recession and commodity shortages which have financial impact on our day-to-day living are common headlines in newspapers today.  During such times statistics reveal a sharp increase in employee fr...

Employee Embezzlement Of Legal Firm’s Funds Office & Client Accounts

Employee embezzlement is a growing threat to legal firms. Members should be alerted to the fact that in 2007 and 2008, there was an increase in the number of employee embezzlement cases (as reported by several legal firms to the Insurer of the Pll...

Employee Embezzlement - Is Your Firm at Risk?

The list of questions below are non-exhaustive, they are basic safeguards that all firms should implement, if they have not already.   DO YOU: Request for status reports periodically from your accounts staff? Status...

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