For small & mid-sized law firms/boutiques, can you share some advice and software you use to help safeguard clients' funds from a trusted (but would-be con artist) employee? What are other strict and successful measures to maintain financial oversight? How do you quickly comeback from that shameful and traumatizing incident in the event of a breach?
This forum topic is in light of the recent case involving a paralegal accused of embezzling over $1.5 million from a local law firm in North Carolina. The outcome of this case will have far-reaching implications for the legal profession.
Safeguarding against Wire Fraud within the Law Firm Forum
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Anonymous User
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msft
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Re: Safeguarding against Wire Fraud within the Law Firm
There's a guy Sam Bankman Fried who sells a nice fraud prevention software. I believe he's in Palo Alto.
