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I had the pleasure of chairing a Gallagher webinar in June 2020 on the subject of Fraud with specific reference to the social housing sector. Our guest Arun Chauhan, founder of Tenet Compliance and Litigation, provided great insight into the issues impacting Housing Associations whilst simultaneously giving our clients practical advice to help mitigate the threats of Fraud. I was particularly impressed that Arun ensured topicality by illustrating the extent to which COVID-19 has exacerbated the risk of Fraud.
Gallagher Housing – part of AJG
Working with James and the team he leads at Tenet has been a pleasure. They are approachable, professional and experts in their field. James took me through all of the potential issues with ease and made a daunting prospect seem easy. I am delighted with the settlement he obtained for me. You want him to be representing you.
(not wanting to be named)
I feel very lucky to have found Arun. My company was a victim of fraud when a member of our account teams was tricked it making several payments to a fake supplier. I was referred to Arun through my normal solicitor. I had tried action fraud, the local police and my bank – none really had much experience of dealing with fraud. From the first phone call, Arun and his team were brilliant. He provided immediate insight and perspective on the situation. He clearly explained what our options were for recovering some of the money and the different routes to go about it. He knew what each organisation was capable of and helped us understand what to write, say and do to keep processes moving. Frankly, I can’t recommend Arun highly enough and am very grateful for his help.
Director of £5 million turnover SME, Oxford
Tenet Compliance ran an excellent series of Fraud Awareness Seminars for us. The content was informative and thought provoking. Our staff we’re enthusiastically engaged in discussions about fraud and how to spot it and prevent it. The seminars really raised the profile of this serious subject within our social business and we will definitely be inviting Tenet back to help maintain our awareness in the future.
G15 Housing Association
Honest straightforward advice when others create unnecessary work to rack up fees.
MD of a manufacturing SME
The team at Tenet has been an inspiration to me for their ability to think outside the box and innovate when confronted with challenge. Arun is excellent at what he does, but he is always on the lookout for new ways for Tenet to address the problems his clients face. The way he manages his team means there is always someone able to pick up the phone or an email thread and reply promptly when time is of the essence. More impressively, Tenet come up with new – not to say disruptive – ways of solving their clients’ issues.
I have worked with Arun on a number of fraud related cases. He is an excellent lawyer who understands this complex area of law as has experience of cases with UK and international aspects. He works hard to find solutions for victims of fraud, whether larger organisations or individuals, and whether they are based in the UK or elsewhere. He provides a credible alternative to larger law firms offering this niche area of advice
Nigel Jones QC
Arun is an astute lawyer who quickly sees the issues and possible routes for claims and asset recovery on our fraud cases. He has attention to detail and is easy to get on with which is why we continue to invest in our relationship with him and Tenet
Christopher J. DeLise, Esq.
Manager and Chief Executive Officer, Delta Capital Partners GP LLC (a Litigation Funder)
Tenet’s expertise lies in their ability to assess the existence of financial crime risks, offer practical advice to counter fraud and financial crime from case experience, investigate concerns and react appropriately be it with implementation of procedures or through litigation to minimise financial and reputational loss
Former Chief Superintendent and Director of National Fraud Intelligence Bureau