Training & Events

Identifying and Dealing with Pre-Death Fraud


This course focuses on fraud that is committed pre-death – though the fraud itself will often only come to light after a person has died. It sets out some of the more common circumstances in which a fraudulent act might occur before a person dies, what the legal tests / issues are in relation to those circumstances, and what warning signs you can look out for. It also covers what initial steps you can take should you suspect that there has been a fraud committed somewhere along the line.