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.
How to stay safe and avoid banking scams
Cybercrime and Authorised Push Payments, Financial Crime Compliance & Governance
In this article for the Birmingham Post, Arun Chauhan considers fraud in corporate transactions and the need for deeper due diligence to uncover fraud or bribery. Arun focuses on case studies Hampson Industries and Contract Connections, and InterQuest.
Arun Chauhan co-authored this advice for the Credit Control Journal regarding employee fraud investigation.In this article, the authors discuss the penalties and impact of fraud, providing case study material, continuing the theme of employee fraud as a case example of detection, investigation, its process, and how a well thought out fraud investigation led to recovery for the Claimant.