Fraud is a growing threat, costing the UK economy an estimated £219 billion each year. As fraudulent activities become more sophisticated and the law moves to keep up, understanding the legal, commercial, and ethical consequences of fraud is essential for anyone in business.
This series is designed to equip you with the knowledge and tools to navigate the complexities of fraud in the current legal landscape.
What does a fraud claim look like?
This video introduces the series, considering the fraud claim itself, the legal tools available and how a civil fraud claim can interplay with criminal proceedings.
Fraud in a commercial context
In this video, speakers from CMS and Essex Court Chambers summarise fraud in the commercial context, considering the steps businesses can take to prevent fraud, as well as the consequences if they fail to take the appropriate steps.
New frontiers of fraud
This video looks at the new frontiers of fraud, as technology including AI develops.
Ethics in fraud
This video considers the ethical obligations of practitioners in fraud cases and how they can stay ahead of their regulatory obligations.
Webinar recording
This video is a recording of our connected Fraud in Litigation webinar featuring panellists Dan Tench, Tamsin Blow, Nadia Latti, Vanessa Whitman, and Michael Walsh KC.
Each year CMS explores a hot topic relating to litigation providing cutting edge analysis and insight. Access to the previous years' materials can be found below.
In Dispute: Artificial Intelligence in litigation 2024
In Dispute: Risk in litigation 2023
In Dispute: Reputation in Litigation 2022
