Risk Management & Claims Prevention
Federation of Law Societies launches online program to combat money laundering risks
The Federation’s of Law Societys has launched an online learning program entitled “Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession”. The program is free and the Law Society of Ontario has accredited the program for 3 hours and 45 minutes of Professionalism content. From the website: “The practice of law exposes legal professionals… Read More »
Categories: Fraud Prevention, TechnologyNew variation of the bad cheque email scam referring to “Greenville Offshore Bank” in Toronto
An Ontario lawyer forwarded us what appears to be a new variation of the old bad cheque scam in which a lawyer is contacted from a client overseas to collect on a debt, divorce settlement or facilitate a large equipment purchase (see our full list of these emails here). In this version the clients claim… Read More »
Categories: Fraud PreventionMental health impact starts with awareness: take a free course (or two)
There is much evidence to support the notion that when mental health is prioritized in the workplace – everyone benefits. Even though the pandemic further amplified the importance of mental wellness at work, there is still work to be done to reduce the stigma, normalize dialogue and put formal procedures into place to support mental… Read More »
Categories: Wellness and BalancePolice release photos of suspects in mortgage fraud
See the Toronto Star article for the photos: Toronto police are asking for help identify two people who allegedly impersonated homeowners and sold their home without consent last year. Investigators say the owners of a Toronto property were out of the country on business in January 2022 when two people used fake identification to impersonate… Read More »
Categories: Fraud PreventionAvoid phishing and wire fraud scams over the holidays
Fraudsters often increase their efforts over the holidays when key staff may be away and people generally may be more distracted or rushing to get things done before the end of the year. The risk of getting duped could be increased this year with many of us working from home and the usual checks and… Read More »
Categories: Fraud PreventionRecent increase in bad cheque debt collection and equipment purchase frauds.
We have received several recent calls from lawyers with respect to equipment purchase and debt collection frauds. These frauds are not new, and in fact we have been warning lawyers about them for over ten years. However, they may may be new to newer lawyers. In these types of fraud scams, a lawyer is contacted… Read More »
Categories: Fraud PreventionAdministrative Dismissals are Coming: What to Do When the Deadline to Set an Action Down for Trial is Approaching or Has Passed
We are all aware of the March 20, 2020 Emergency Order where the Ontario government suspended the running of most provincial limitation periods and procedural time periods retroactively to March 16, 2020 due to the COVID-19 pandemic. One of the effects of this suspension period is that Ontario courts ceased issuing administrative dismissals of actions… Read More »
Categories: Civil Litigation, Limitations ClaimsTime Management Tips Tuesdays – Wellness
The legal profession is a stressful one. It can be difficult to manage stress or achieve healthy lifestyles. When we’re stressed, we tend to make mistakes. When we’re stressed, we’re more likely to miss a step, make an error inputting a calendar date, or not take enough time to properly delegate a task to a… Read More »
Categories: Wellness and Balance