COMPLETIONmonitor
Articles mentioning Lexsure’s COMPLETIONmonitor and its use in conveyancing risk management, including checklists, fraud prevention, lender compliance and historical product developments.
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Conveyancing Phishing: Can Fraud Start With a Fake Sale Memorandum?
The article emphasizes the importance of fraud prevention in conveyancing, warning against phishing attempts disguised as genuine documents. It highlights the risks of credential harvesting and urges thorough verification of unexpected requests, even from trusted entities. It advocates for comprehensive policies, staff training, and prompt reporting of suspicious activities to ensure security during property transactions.
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Conveyancing Risk Controls: What Should Insurers and Lenders Ask Firms to Demonstrate?
The article emphasizes the necessity of robust risk management in conveyancing firms. It discusses the importance of clear processes, evidence of compliance, and effective supervision in managing unresolved issues. By utilizing structured checklists and supervision, firms can ensure that outstanding requirements are addressed appropriately, ultimately enhancing transaction integrity and safeguarding against errors.