Jurisdiction(s):
United Kingdom

Key definition

Fraud definition

What does Fraud mean? Fraud describes dishonest conduct intended to secure a gain or cause a loss, usually through deception, and arises in criminal prosecutions, civil claims (deceit and fraudulent misrepresentation) and regulatory enforcement. In England and Wales and Northern Ireland, the Fraud Act 2006 creates a single offence of fraud (section 1), committed by dishonestly: (a) making a false representation (to a person, system or device); (b) failing to disclose information when under a legal duty to disclose; or (c) abusing a position. In each case there must be an intention to make a gain or to cause loss or risk...

Fraud risk management and awareness training pack for law firms: customisable PowerPoint slides and speaker notes on policy, risk assessment, property and mortgage, client account and Friday afternoon fraud

Published by a LexisNexis Practice Compliance expert

Precedents

This presentation serves as a training tool you can use to brief your staff on fraud risk management and awareness, and is aimed at commercial organisations, including law firms. Optional, dedicated modules address common risk areas that affect law firms, such as property and mortgage fraud and client account fraud. You should confirm whether any sector-specific best practice guidance applies to your organisation, and incorporate that guidance within your policy and procedures and this presentation. The training materials are flexible and can be customised as required...

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Web page updated on 22/05/2026

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