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Corruption in Endurance horse racing
In this article, Arun Chauhan explores the detrimental effects that phantom races (like so many other forms of corruption) have had on horse welfare. It then explores what is being done by the International Equestrian Federation to tackle and improve horse welfare before stepping back to reflect upon what more the industry could do to fight corruption at the source.
Fraud – Lost in Translation
Arun Chauhan delivered a presentation entitled “Fraud – Lost in Translation” as part of a seminar in conjunction with Today Risk and Compliance (an operational arm of Today Translations) in November 2014. The focus of the seminar was the way in which criminals seek to exploit professionals who fail to conduct adequate KYC checks or accept documents that are false or deliberately mistranslated.
Everything is a risk. Not doing anything is a risk. It’s up to you
“In this blog-post, Arun Chauhan talks about his decision to move from a large national law firm to set up Tenet Compliance & Litigation Ltd, a niche firm specialising in advice around financial crime compliance, fraud investigations and litigation. He looks back on 2016 and considers “…the good, the bad and lessons learned…” and sets out his aims for 2017.
Tackling Fraud in the Social Housing Sector
Arun Chauhan was lead author on the Fraud Advisory Panel guide entitled “Tackling Fraud in the Social Housing Sector” published in December 2015. The resource is aimed at senior executives, management and board members to help understand their risks and routes for redress and to also help wider employees understand the issues fraud presents.
Countering Fraud – A guide for housing associations
Arun Chauhan, was invited to sit on the editorial panel for the leading counter fraud publication for Housing Associations entitled “Countering Fraud – A guide for housing associations” published in March 2017.