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.
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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

Houses
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Case Study

The one where a client with the fictitious property investment scheme

the-one-with-the-hong-kong-fraudster
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Case Study

The one with the Hong Kong fraudster

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