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...

Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...

Data Tracking Cases ...

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

Litigation Series: W...

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

MODERATED-Master Tri...

MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...

An Introduction to G...

A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...

Noteworthy False Cla...

The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...

Mastering US GAAP: A...

This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...

MODERATED-Legal Ethi...

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

Trial Demonstrative ...

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

Cash Flow 101: From ...

This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...