Synthetic Identity Fraud and Its Challenge for Legal Professionals

03 Feb , 2026

To register for the upcoming live webinar, please Click Here

Synthetic identity fraud creates a significant legal and compliance challenge for professionals by complicating identity verification, increasing liability, and necessitating new strategies to combat fraud and maintain regulatory compliance. Legal teams must adapt to this evolving threat by strengthening fraud policies, ensuring compliance with privacy laws, and developing internal processes to detect and manage synthetic IDs to prevent both financial and legal repercussions. In this program, we will look at the nature of synthetic identity fraud and address the key challenges and roles for legal professionals. 

To register for the upcoming live webinar, please Click Here

More Webcasts

Litigation Series: S...

The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...

Profit, Precision an...

Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...

Trial Demonstrative ...

A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...

From High-Functionin...

“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...

Litigation Series: W...

This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...

Scam Typologies and ...

Scam typologies help legal professionals by providing a framework to understand, identify, and preve...

Litigation Series: S...

This presentation examines how “sense memory,” a core acting technique, can help lawyers...

Negotiations with In...

Insurance companies are interesting because they are beholden to the policy holder and to investors....

Data Tracking Cases ...

Tracking and using consumer’s data without consent is a high stakes game. From class actions t...

MODERATED-Legal Ethi...

Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...