Coffee Conversation: Building a Robust Fraud Programme
What to Do, How to Test It, and What Happens If It Fails
Date and time
Location
Online
About this event
- Event lasts 1 hour
The Failure to Prevent Fraud offence is on everyone’s radar, but policy alone won’t protect your firm.
This follow-up to our sold-out July session focuses on what really matters now: the practical steps firms need to take to build and test a fraud programme that works.
Join Amy Bell and Teal’s Head of Fraud, Mark Heffer, for a down-to-earth, practical Coffee Conversation covering:
🛠️ How to build your fraud risk framework from the ground up🧪 What testing looks like in practice, and how to prove it’s working🚩 What red flags might be hiding in plain sight📉 What happens when your programme fails (and how to recover)🔐 What insurers and regulators expect to see when things go wrong
Whether you're just starting to put your fraud prevention plan in place or you're wondering how to show it’s doing its job, this session is for you.
Why attend?
This isn’t just about box-ticking, it’s about building confidence in your firm’s ability to detect, prevent, and respond to fraud.
You’ll walk away with practical tools, tips, and testing ideas you can implement right away.
👉 Explore our Fraud Prevention Services to see how Teal can support your next steps.
To ensure that our limited spaces are prioritised for compliance officers, lawyers and employees within UK law firms, we kindly request that registrations be made using a work email address.