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About Tim Lemieux

Tim Lemieux Tim Lemieux is the CPSR and Claims Analyst at LAWPRO. He investigates TitlePLUS title insurance claims, and analyses LAWPRO claims data to aid in the creation of the practicePRO initiative risk management presentations, articles and web content for lawyers.


Tim Lemieux's Posts

Practice Pitfalls – Wills and Estates

willsestates

In a previous issue of LAWPRO Magazine, we asked our claims counsel about what they feel are the biggest malpractice hazards in each area of law based on the claims files they work on every day. Here is an excerpt from that article urging lawyers to consider capacity when drafting a will. Click here to… Read More »

Categories: Wills & Estates

20 Red Flags of Bad Cheque Fraud You Should Recognize

fraud-prevention

Lawyers in all areas of practice continue to be the frequent targets of bad cheque scams. These scams involve debt collections, business loans, IP licensing disputes or spousal support payments. While it appears Ontario lawyers are increasingly aware of these frauds, occasionally some are being duped into disbursing funds on a bad cheque they have… Read More »

Categories: Fraud Prevention

Equipment purchase scam using the names Michael Smart and Facet Industrial

fraud-warning

Two Ontario firms have notified us that they received an email from the purported Michael Smart of Facet Industrial looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the assistance of… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud

Equipment purchase scam using the names Lei Fang and Zhen Hua Engineering Co

fraud-warning

Firms in Ontario and BC have notified us that they received an email from the purported Lei Fang of Zhen Hua Engineering Co looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter… Read More »

Categories: Fraud Warnings, Equipment / Inventory Purchase Fraud

Land Acknowledgement

The offices of LAWPRO are located on the traditional territory of many nations including the Mississaugas of the Credit, Anishnabeg, Chippewa, Haudenosaunee and Wendat peoples. Toronto is covered by Treaty 13 with the Mississaugas of the Credit. LAWPRO respects and acknowledges the histories, languages, knowledge systems, and cultures of First Nations, Metis, and Inuit nations.

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