The Gremlins of Law Office Theft and Fraud (On-Demand CLE)

The Gremlins of Law Office Theft and Fraud (On-Demand CLE) — CLE 60 min

If you're a solo practitioner or part of a small law firm, you may already use in-house and outsourced accountants and bookkeepers to manage your lawyer trust accounts, billing and collection, payroll, and other financials. This program will provide guidance on proper oversight, checks and balances, and systems to help you ensure that your firm is safe from potential theft and fraud.

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

12/30/2022

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

Substantive Law

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

12/30/2021

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for upon completion

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

02/05/2021

1.20 total credit hours including

General

Status:

Self apply

1.20 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2024

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.20 total credit hours including

General

Status:

Self apply

1.20 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.20 total credit hours including

General

Status:

Available for credit

1.20 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.20 total credit hours including

General

Status:

Reciprocity

1.20 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2024

1.00 total credit hours including

Areas of Professional Practice

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

12/30/2020

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

Substantive

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2021

1.00 total credit hours including

General

Status:

Available for credit

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Applied for

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

08/05/2022

1.00 total credit hours including

Law & Legal Procedure

Status:

Applied for

1.00 credit hours

Available until:

08/05/2024

1.20 total credit hours including

General

Status:

Approved

1.20 credit hours

Available until:

08/05/2022

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

08/05/2022

$195

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This program will cover ABA Model Rule 1.15, and discuss general ethics requirements for safeguarding client property, as well as law office policies and procedures for protecting both firm and client funds from internal and external theft and fraud.

Take this course to:

Learn the warning signs of theft and fraud
Learn proper checks and balances for eliminating the opportunity that gives rise to theft
Get the scoop on what staff or outsourced partners can do for you, and what it means to supervise them properly
Understand the benefits and drawbacks that technology can have in spotting and stopping theft and fraud
Overview of the ABA Rules of Professional Conduct 1.15, Safekeeping Property; 1.6, Confidentiality; and 8.4, Misconduct

Panelists

Charity A Anastasio, Heidi Sarah Alexander, Laura L Keeler

Sponsors

Law Practice Division

Product Code

CE1908OTFOLC

Duration

60

Publication Date

8/6/2019 12:00:00 AM

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