Modular counter-fraud programme
for legal professionals

Our unique access to cross-sector fraud intelligence, data and case studies means our learning is always ahead of the times and relevant to your profession.

Fraud Risk Audit

Conducting an organisational fraud risk audit.

Developing a bespoke template for your law firm

One Day Audit

Conducting an Internal Investigation

Best practice in conducting an internal investigation.

Setting out terms of reference:

Gathering and preserving evidence (including digital evidence)
Conducting interviews
Looking into Open Source,
Liaison with Law Enforcement

Three Day Audit

Day 1: Conducting an Internal Investigation

Best practice in conducting an internal investigation.

Setting out terms of reference:

Gathering and preserving evidence (including digital evidence)
Conducting interviews
Looking into Open Source,
Liaison with Law Enforcement

Day 2 & 3: Immersive Desktop Fraud Investigation

Developing critical thinking and decision making

Our immersive learning allows delegate to use the learned theoretical principles and practitioner skills taught in a simulated, analytical environment in which they will be required to demonstrate strategic, tactical and critical thinking against set exercises and objectives.

Bespoke Fraud Investigation Scenario for the Legal Sector

This course is a mixture of blended learning, i.e. practitioner focused presentations and interactivity, rather than a purely theoretical approach.

Key Legislation
Case Management
Sources of Intelligence
Analysis – Evidential Presentation Skills
Interviewing Witnesses and Suspects
Briefing Skills

“The investigation scenario was engaging, complex, challenging and very relevant – a truly educational and insightful course”. Irish Government Fraud Investigator

Get in touch about our Counter-Fraud Programme

Want to know more about our counter-fraud programme or our other fraud prevention services? Speak to one of our experts today.

Testimonial from Right Legal

"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."

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Testimonial from Constantine Law

"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."

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Testimonial from Streathers Solicitors

"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."

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Testimonial from Streathers Solicitors

"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."

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