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Protecting Law Firms

Safe Capital Protects your Law Firm from the most common fraud risks

For Firms / Protecting Law Firms
About Safe Capital PROTECTING YOUR CLIENTS

Protecting Your Firm From Fraud

Safe Capital helps mitigate the risk of the most common fraud threats your firm faces today

Safe Capital helps your firm educate your team and your clients about the threat they face from criminals from risks such as Friday Afternoon and Email Modification fraud.

In addition, Safe Capital allows your clients to securely verify that they have the correct bank details for your firm.

Cybercrime is now the most prevalent crime in the UK ... law firms are an obvious target. It is the job of firms to take steps to protect themselves and their clients' money. That means training staff and staying vigilant

How Safe Capital Helps

The Safe Capital approach to mitigating the risk to your firm - Train + Engrain, Ascertain + Explain

TRAIN

We help educate your team about the most common fraud risks your firm faces today

ENGRAIN

Embed a culture of fraud awareness within your firm to help mitigate fraud risk

ASCERTAIN

Make it easy for your clients to check they have a real invoice and your correct bank details

EXPLAIN

Safe Capital Fraud Risk Training
Safe Capital Fraud Risk Training

Train

We help educate your team about the most common fraud risks your firm faces today

By joining Safe Capital, your firm will gain access to our online CPD Training environment. Our training is centered around teaching your team about the common fraud risks facing your firm, as well as looking at how criminals attempt to execute these types of fraud.

Each member of your team will be able to complete our training courses, and then take a quiz at the end to reinforce what they have learned.

Engrain

Embed a culture of fraud awareness within your firm to help mitigate fraud risk

Safe Capital helps you embed a culture of fraud awareness within your firm. In order to remain vigilant about the most common fraud risks facing your firm, along with new emerging threats and attack vectors, teams should undertake regular training.

The Safe Capital system keeps a record of which team members have completed training, allowing your CPD or Training Manager to easily see where training is required. Reports can be exported easily so they can be uploaded into your firm training records.

Your Training Manager can also schedule how often your team should re-train and schedule automatic reminders to be sent when training is due.

Reports can be exported easily so they can be uploaded into your firm training records.
Easily Export Training Reports
 

Ascertain + Explain

We make it easy for your customers to verify they have your correct bank details

Your clients can check they have the correct bank details for you, and optionally you can make them aware of the fraud risks they may face too.

JOIN SAFE CAPITAL FIND OUT HOW SAFE CAPITAL PROTECTS YOUR CLIENTS