Articles & Publications

We’ve often been asked to contribute articles to publications or we want to share our thoughts on our areas of expertise.

Digital presenteeism – how did I miss it?

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Our need to show we are present

I recently read an article in a broadsheet newspaper which discussed how agile working had become the norm. The article explained how technology and social desires had started to dictate where and when we work.

Article

Food fraud – ‘putting product ahead of profit’

Fraud investigation

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In Food Navigator, Arun Chauhan, founder and director at Tenet Compliance & Litigation, has recently outlined some of the key fraud risks facing businesses within the food sector and how these can be mitigated.
Article

Food Fraud

Fraud investigation

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In recent years, the focus of food safety has turned to recognise the risk of fraud and how it can impact the industry’s global supply chain.
Article

Beyond the ‘red flags’ – The Alternative Fraud Triangle

Employee Fraud

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Tenet Compliance & Litigation’s Arun Chauhan poses an alternative to the original fraud triangle as brought to the fore by Edwin Sutherland and Donald Cressey.
Article

Fraud unravels all…?

Employee Fraud

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In the recent case, Takhar v Gracefield Developments Ltd (2019), the Supreme Court sought to balance two conflicting principles of legal policy – that fraud unravels all and that there must be a finality to litigation. The resulting judgement will be welcomed by all unwitting victims of fraud.
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How a poor company culture can foster employee fraud

Employee Fraud, Financial Crime Compliance & Governance

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Your company culture underpins everything you do – it’s your ‘DNA’ – it’s what makes you unique. This influences how your team and customers view your business.
Article

Government launches new National Economic Crime Centre

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It is estimated that the impact of money laundering in the UK economy is likely to exceed £90bn a year.
In order to tackle this rising problem, the government has launched a new partnership to fight economic crime across the UK.
Article

2019 – Time to reset your moral compass

Financial Crime Compliance & Governance, Fraud investigation

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Decreasing the risk of fraud in the workplace is not just about having the right checks and balances in place but also creating a company culture with a strong moral compass. Each member of a team – from the front line, right through to the ultimate leader – needs to feel sure-footed in always doing the right thing.
Article

Fraud in sport – why do people cheat?

Breach of trust

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Sport – in particular international cricket – has had its fair share of time in the spotlight for cheating allegations.
Article

A different way of working

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Law firms are not often known for their original and fresh approaches to the traditional working model. Tenet dares to be different – working as a hybrid of the traditional working model and the gig economy.
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