Fraud Hub

Case Studies

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator
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Case Study

The one where Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator

we helped negotiate a resolution to obtain full visibility of potential fraudulent wrongdoing in relation to pension contributions
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Case Study

The one where we helped negotiate a resolution to obtain full visibility of potential fraudulent wrongdoing in relation to pension contributions

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Case Study

The one where Tenet explain lots of examples of our work for Fintech banks

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Case Study

The one where a bank wanted to know when to apply enhanced due diligence on customers

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Case Study

The one where a bank wanted to know how quickly a suspicious activity report needed to filed

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Case Study

The one where a bank needed guidance in complying with a customer data request due to a fraud investigation

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Case Study

The one where a bank needed advice on AML obligations for a joint account situation

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Case Study

The one with a charity in conflict

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Case Study

Fintech – The one with the impersonation of a listed company

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Case Study

The one where the company sued its managing director

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Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

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