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    Sophisticated Fraud Against Trust Account [CC]

    Sophisticated Fraud Against Trust Account [CC]
    CLE 60 min

    Sophisticated Fraud Against Trust Account [CC]

    Explanation of sophisticated fraud targeting US attorneys and their trust accounts and paths for recovery if you have been victimized.

    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

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2030

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • Substantive Law

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2027

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      07/05/2026

    1.00 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      01/05/2030

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/30/2025

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      01/05/2028

    1.20 total credit hours including

    • General

      Status:

      Available for credit

      1.20 credit hours

      Available until:

      01/05/2030

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2028

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.20 total credit hours including

    • General

      Status:

      Reciprocity

      1.20 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2030

    1.00 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.20 total credit hours including

    • substantive legal education and skills development

      Status:

      Available for credit

      1.20 credit hours

      Available until:

      01/05/2029

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • Substantive

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2027

    1.00 total credit hours including

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2030

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2025

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2028

    1.20 total credit hours including

    • General

      Status:

      Approved

      1.20 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      10/31/2025

    1.00 total credit hours including

    • Other-Office Management

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2030

    1.20 total credit hours including

    • General

      Status:

      Applied for

      1.20 credit hours

      Available until:

      01/05/2028

    1.00 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      01/05/2026

    1.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      01/05/2028

    $00
    NON-MEMBERS
    $00
    MEMBERS
    $00
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    Closed Captioned.
     
    The explanations that will be given will help attorneys prevent fraud on trust accounts and provides useful paths forward for recovery following fraud. You will leave this program knowing:

    1. How to identify uncommon markers of fraud

    2. A better understanding of the players integral in fraud including your state bar, bank, criminal investigators, clients, and insurers.

    3. The path to recovery if you've been victimized by fraud.

    Product Details

    Sponsors

    ABACLE

    Product Code

    CE2501SFAOLC

    Duration

    60

    Publication Date

    1/6/2024 12:00:00 AM

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