Identifying and Dealing with Fraud

  • 4 ratings, 166 users enrolled

Course Overview

This course offers a practical discussion of the issues with which conveyancers can be presented when attempting to identify fraud and the liability which may arise

Delivered by experienced lecturer Richard Quenby, this bite size recorded webinar will ensure that practitioners are aware of recent case law developments in this area, including Purrunsing v A'Court & Co (A Firm) and another [2016] EWHC 789

What are the requirements?

  • Watch 20 minute recorded webinar, including reference notes, discussion questions and optional evaluation form to test your legal knowledge
  • This course provides 0.5 – 1 CPD point (depending on length of time spent considering the discussion questions and completing the evaluation form)

Learning Outcomes

  • On completion of this course you will:

    • Understand the importance of following established internal protocols and external compliance requirements
    • Be able to recognise situations in which fraud may be a factor

What is the target audience?

  • Practitioners

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About Instructor - Richard Quenby

Richard was called to the Bar in 1985. For the next thirteen years he practised at the Chancery Bar in Manchester, where he specialised in landlord and tenant, commercial property and insolvency work.

Richard now works as a freelance writer, tutor and lecturer. His published articles have appeared in Estates Gazette, Property Week, Legal Week and The Lawyer. He is also the co-author of Flat Schemes in Residential and Mixed Use Developments, published by Bloomsbury Publishing.

Course Curriculum

recorded webinars

  • Webinar
    00:28:01

Documentation

  • Notes
    13 Page
  • Evaluation
    2 Page

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