File reviews are an essential part of law firm compliance, supervision and risk management, but they are time-consuming to manage in-house. Most firms struggle to maintain a consistent file review system. Our outsourced file review service delivers independent, expert audits of your client files.
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Audits
Outsourced File Reviews
Working with you to design the file review system, we check whether procedures are being followed, whether files reflect SRA compliance standards and where risks may arise. Our reviews also provide constructive feedback that helps your team raise standards and improve consistency. It can identify training needs and repeat offenders.Â
By outsourcing file reviews, you reduce the internal burden while gaining assurance that your COLP, COFA and regulators will be satisfied with the quality of your compliance checks.
File reviews can take place remotely or on site.
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