Failure to Prevent Fraud Offence: Guidance and Size Test
The failure to prevent fraud offence is a corporate crime that applies only to large organisations, defined by a size test on turnover, assets and staff.
Partners set the policy, associates use the tools properly, and every AI-assisted document is verified before it reaches a client or a court. 5 AI courses written for legal practice, plus cyber security for those who hold client money and a specialist blockchain line for lawyers.
Individual adoption has run ahead of firm governance. In the 8am Legal Industry Report published in March 2026, 69% of legal professionals said they personally use generative AI for work, 54% said their firm provides no training on responsible use and has no plans to, and 87% said they need formal training on how to prompt effectively (8am / LawSites, 2026). The SRA's guidance on AI risk makes supervision a professional duty, not a preference.
19 courses written for legal, grouped by subject line.
Everyone: AI for Law. Fee earners who use AI daily: AI Skills for Legal Professionals. Partners and heads of practice: AI for Law Firm Partners & Practice Leaders. Disputes teams: AI for Litigation & Disputes. In-house teams: AI for In-House Legal Teams.
In every legal course. Client data, privilege, what may and may not go into a public tool, and how to verify output before it is relied on.
We make no accreditation claim. Firms record the courses under their own competence frameworks; completion and scores report to your LMS.
Yes. A line licence covers the foundation and five role courses; other combinations are quoted as a bundle.
The failure to prevent fraud offence is a corporate crime that applies only to large organisations, defined by a size test on turnover, assets and staff.
What UK law firms need from AI training, covering the SRA's warning notice on AI misuse and what partners, associates and in-house teams need.
Tell us the course or line and roughly how many learners. You will have a quote, or your sample package, within 1 working day.
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