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Category: Uncategorized

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.