CQS (CPMS) Mortgage and Property Fraud Prevention Policy Template

Updated: 2024-12-18
£475.00
Overview
Fee earners must immediately cease to act for the borrower client in any circumstances where you are aware or suspect that the client is attempting to perpetrate fraud. If the firm decides to terminate
Product Details

Save hours of drafting time on your CQS (CPMS) Mortgage and Property Fraud Prevention Policy

Access a CQS (CPMS) Mortgage and Property Fraud Prevention Policy from the precedents contained in our CQS Policy Template Library. The Law Society has already commenced carrying out audits on CQS accredited firms and as this trend is set to continue with more firms being assessed.It is important that your firm is ready to demonstrate compliance with the CQS Core Practice Management Standards (“CPMS”) and the CQS Protocol. The CQS (CPMS) Mortgage and Property Fraud Prevention Policy may be asked for and reviewed as part of an audit with the Law Society.

Additional CQS policy services

  • Provide training on drafting your CQS (CPMS) Mortgage and Property Fraud Prevention Policy
  • Audit your existing CQS (CPMS) Mortgage and Property Fraud Prevention Policy and advise on omissions
  • Provide updates to your CQS (CPMS) Mortgage and Property Fraud Prevention Policy
  • In-person, one day audit at your offices, including file reviews to check the mandatory policies and procedures of CQS are being followed within your practice
  • The above services are not included in the price of the CQS (CPMS) Mortgage and Property Fraud Prevention Policy. To find out more about the aforementioned services please contact our Policy Audit Team.

The above services are not included in the price of the CQS (CPMS) Mortgage and Property Fraud Prevention Policy. To find out more about the aforementioned services please contact our Policy Audit Team.

CQS (CPMS) Mortgage and Property Fraud Prevention Policy Template Feedback

If you would like to make a comment about the operation/effectiveness of the CQS (CPMS) Mortgage and Property Fraud Prevention Policy Template or contribute to the review of an existing CQS (CPMS) Mortgage and Property Fraud Prevention Policy Template, please contact our CQS Policy Template Team