DG Legal: Crime – Legal Aid Agency Audits Course

As a legal aid provider, audits are an inevitable part of maintaining compliance with the Legal Aid Agency (LAA) requirements. This comprehensive training course will guide new and existing crime Legal Aid providers through the full range of audit types conducted by the LAA, detailing:

• What each audit involves

• How frequently audits occur

• Potential consequences of non-compliance

All providers should expect this visit annually as a minimum. We will break down what is covered, including:

• Staff supervision and qualifications

• File sampling and review

• Duty Solicitor Verification and use of agents as designated fee earners

• KPI performance and management data

You will also learn how the LAA uses your claims data and Provider Activity Report to identify areas for scrutiny and how to proactively address them.

The course will also include:

• Peer Review: Strategies to improve your outcomes

• Core Testing Audits

• Costs Assessment Audits & Targeted File Reviews

• Appeals Process: What to do if you need to challenge findings

Target Audience

Whether you are preparing for your first crime LAA audit or refining your approach, this session offers practical insights to help you stay compliant and confident.