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Client Type: Organisations

How good is your bank?

A new report sheds light on how banks are handling authorised push payment (APP) scams and reimbursing victims. This is the first-ever comprehensive data collection on APP scams, allowing consumers to compare how different banks performed.

Trends in corporate investigations:

“Ephemeral Messaging Applications”
There are many considerations to take into account when conducting a corporate investigation. In more recent times “ephemeral messaging applications” (i.e. disappearing messages) have become a key talking point, particularly in relation to the use of those applications and messages in a corporate environment.

How To Be A Cybercrime Buster

This article explores the risk that fraud and cybercrime pose to businesses and what steps can be taken to combat that risk.

Unravelling Supply Chain Fraud

This article explores the threat caused by Supply Chain Fraud, how it manifests and what you can do to protect your business and customers.

How to deal with bribery in your supply chain…

The importance of having robust supply chains cannot be overstated. Recent geopolitical and societal events have caused widespread disruption on a scale not seen in recent history. In the UK, the affects of COVID, the war in Ukraine, Brexit and the cost-of-living crisis continue to be felt keenly, and as a result supply chains are having to adapt to the constant changing landscape causing financial pressure on margins. Where there are difficulties, risks increase, especially as there are those who will seek to take advantage of any situation for personal gain.

Fraud… Nothing To See Here!

An exclusive and thought-provoking roundtable discussion hosted by Tenet Law and Newid Consulting – challenging the norm of why the risk and impact of fraud isn’t talked about more among RPs in the social housing sector, and what needs to be done to prevent it.

Beyond the red flags

In this article, Arun Chauhan, fraud Specialist and founder of multi-award winning disputes and compliance law firm Tenet delves into the connection between fraud prevention, the fabric of corporate culture, and the pivotal role of leadership, revealing that engaged employees aren’t just a defence against fraud, they’re the driving force behind a culture of ethics and a roadmap to unshakeable success.


Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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