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

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

    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.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.00 total credit hours including

    • General

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      Approved

      1.00 credit hours

      Available until:

      12/30/2022

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      Available for credit

      1.00 credit hours

      Available until:

      08/05/2022

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      Available for credit

      1.00 credit hours

      Available until:

      08/05/2021

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      Available for credit

      1.00 credit hours

      Available until:

      08/05/2022

    1.00 total credit hours including

    • General

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      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

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      Applied for upon completion

      1.00 credit hours

      Available until:

      08/05/2021

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      Self apply

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      Available until:

      08/05/2022

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      Self apply

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      02/05/2021

    1.20 total credit hours including

    • General

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      Self apply

      1.20 credit hours

      Available until:

      08/05/2022

    1.00 total credit hours including

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      Approved

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      Available until:

      08/05/2022

    1.00 total credit hours including

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      Approved

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      Available until:

      08/05/2022

    1.00 total credit hours including

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      Approved

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      Available until:

      08/05/2021

    1.00 total credit hours including

    • General

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      Self apply

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      Available until:

      08/05/2024

    1.00 total credit hours including

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      08/05/2021

    1.00 total credit hours including

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      Available until:

      08/05/2022

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      Self apply

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      Available until:

      08/05/2022

    1.00 total credit hours including

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      1.00 credit hours

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      08/05/2022

    1.00 total credit hours including

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      Approved

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      Available until:

      08/05/2021

    1.00 total credit hours including

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      1.00 credit hours

      Available until:

      08/05/2022

    1.00 total credit hours including

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      08/05/2022

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      08/05/2022

    1.00 total credit hours including

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      08/05/2022

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      Applied for

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      08/05/2022

    1.20 total credit hours including

    • General

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      Available for credit

      1.20 credit hours

      Available until:

      08/05/2022

    1.00 total credit hours including

    • General

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      Approved

      1.00 credit hours

      Available until:

      08/05/2022

    1.00 total credit hours including

    • General

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      Self apply

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      Available until:

      08/05/2021

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    • General

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      Approved

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      08/05/2022

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      Available for credit

      1.00 credit hours

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      08/05/2022

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      Reciprocity

      1.20 credit hours

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      08/05/2022

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      08/05/2024

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      08/05/2022

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      08/05/2022

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      Applied for

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      12/30/2020

    1.00 total credit hours including

    • General

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      Applied for

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      Available until:

      08/05/2022

    1.00 total credit hours including

    • Substantive

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      Available for credit

      1.00 credit hours

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      08/05/2022

    1.00 total credit hours including

    • General

      Status:

      Approved

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      Available until:

      08/05/2022

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    • General

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      Approved

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      08/05/2021

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      Approved

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      Available until:

      08/05/2021

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    • General

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      Available for credit

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      Available until:

      08/05/2022

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    • General

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      Approved

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      08/05/2022

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    • General

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      Applied for

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      08/05/2022

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    • General

      Status:

      Self apply

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      Available until:

      08/05/2022

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    • General

      Status:

      Applied for

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      Available until:

      08/05/2022

    1.00 total credit hours including

    • General

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      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

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      Available until:

      08/05/2022

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    • General

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      Approved

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      08/05/2022

    1.00 total credit hours including

    • Law & Legal Procedure

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      Applied for

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      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
    NON-MEMBERS
    $0
    MEMBERS
    $0
    SECTION MEMBERS
    *Additional discounts may apply at checkout

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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

    Product Details

    Panelists

    Charity A Anastasio, Heidi Sarah Alexander, Laura L Keeler

    Product Code

    CE1908OTFOLC

    Duration

    60

    Publication Date

    8/6/2019 12:00:00 AM

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