Settlement and escrow wire fraud
Real-estate closings and settlement disbursements are frequent BEC targets; one spoofed email is often unrecoverable.
Confidentiality is an ethical duty, not a feature. We secure client files, keep case management systems responsive, and protect the settlement and escrow wires that fraudsters target hard.
Privilege, matter deadlines, and settlement wires raise the cost of IT failure. Consumer file sharing, leftover associate access, and untested backups don't hold up when a client or court asks hard questions. We design for confidentiality controls, performance under deadline pressure, and payment-fraud defenses.
Real-estate closings and settlement disbursements are frequent BEC targets; one spoofed email is often unrecoverable.
Client documents in personal Dropbox accounts and email threads instead of controlled systems.
Performance issues on case and document platforms always surface the week of trial or filing.
Associates and paralegals leave; their logins to client files often don't.
When a client or court asks for records, 'we think it's backed up' isn't an answer.
Depositions, hearings, and drafting from home networks and personal devices without the same controls as the office.
The services most relevant to law firms:
Wire-fraud and email controls, MFA, and phishing training for staff who touch settlements.
View service →Help desk that understands deadline pressure, plus clean onboarding and offboarding.
View service →DLP, encryption, and conditional access around client matter data.
View service →Retention documented and restores tested — not assumed.
View service →24/7 detection and containment when an endpoint or mailbox is compromised.
View service →One firm number across desk, mobile, and remote attorneys.
View service →The review follows the way matter data moves through the firm—from intake and email to document systems, remote devices, settlement instructions, archives, and departing staff. We document current controls and build a prioritized plan around confidentiality, continuity, and usable security.
We review Microsoft 365, file shares, document platforms, external sharing, administrator roles, and whether access still matches each person's active matters and responsibilities.
We assess MFA, email authentication, mailbox protections, and the out-of-band procedure used to verify settlement, escrow, and vendor payment instructions.
We identify unmanaged laptops, risky home access, local client files, and inconsistent patching, then define a supportable device and secure-access standard.
We verify what is backed up, test representative restores, document key vendors, and clarify who acts when a mailbox, endpoint, or matter repository is compromised.
These legal-ethics and fraud-prevention resources explain why reasonable safeguards and payment verification belong in the firm's operating process—not only in its IT tools.
The ABA's model rule includes reasonable efforts to prevent unauthorized access to or disclosure of client information.
Read official source ↗Official guidance on suspicious payment requests, transaction verification, and reporting suspected BEC.
Read official source ↗A practical guide to remote work without exposing matter data through unmanaged access.
Explore resource →Staff-facing guidance for recognizing impersonation, urgent wire requests, and malicious links.
Explore resource →Local managed IT support for firms in Coral Gables and nearby legal and business districts.
Explore resource →On-site and remote service-area information for firms across Miami-Dade County.
Explore resource →We support the infrastructure, identity, and file-performance side your platforms run on and escalate to the vendor when it's the application; the platforms remain yours.
Yes, on engagement.
Email authentication, MFA, verification procedures for payment instructions, and staff training with simulated phishing.
Yes — managed devices, secure access, and the same response times outside the office.
Tested backups, documented incident response, and MDR containment — the plan exists before the incident.
A free law firm IT review covers confidentiality controls, wire-fraud defenses, case-system performance, and backup readiness. No obligation.