Events

Arun Chauhan will be speaking on his experience of being a lawyer dealing with fraud investigations and disputes requires skills far wider than knowing the law. Through partnership with the University of Birmingham’s law school, the law firm Tenet have been operating a pro-bono scheme for victims of fraud. A key part of the process has been showing how dealing with fraud requires an understanding and learning of both legal and human skills to give confidence and support to those who need it most. This talk will look at a breakdown of skills Tenet look to instil in the law school students and how those students are being educated through fraud.

Date: Friday 15th November 2024

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The panel comprises of experts from various sectors related to fraud, including Tenet’s Kirthi Kalyan who will share insights on emerging trends in fraudulent activities and prevention techniques. Discussing the diverse range of fraud types that threaten the financial well-being of individuals and their families.  Analysis of recent trends in both academic research and practical strategies aimed at combating fraud, with the goal of staying one step ahead of fraudsters.

Date: 13 November 2024

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An exceptional event for counter fraud professionals across all sectors and industries. Featuring an impressive line-up of keynote speakers and thought-provoking panel discussions. Tenets Arun Chauhan will be discussing the common traits of companies ending up in the media on consumer and investigation programs and what other companies can learn to avoid being in the same position.

Date: Tuesday 12 November 2024 09:15am – 17:00pm

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Join to hear from respected industry specialists at IFA’s fourth conference. Gain practical updates on how to avoid fraud. Explore sustainability and what it means for SMEs and SMPs. Discover the Web3 economy and the opportunities for accountants. Learn how to look after your well-being and that of your team. Build understanding of AI and its impact.

Tenet’s Arun Chauhan is a speaker at the event, examining why people break the rules, whether it be employees or suppliers, shedding light on their motivations and the circumstances and behaviours that lead to fraud. Understanding these underlying reasons for identifying potential red flags and implementing effective prevention strategies.

Date: 7 November 2024 9am – 4pm

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The SPG Forum 2024 is the flagship conference for our members working as either sole insolvency practitioners or in small practices. With over 250 delegates from across Smaller Practices Group (SPG) and hearing from expert speakers, including Tenet’s Arun Chauhan, providing practical insights and learnings on a wide range of key issues for the Smaller Practice community.

Date: 6-8 November 2024

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Looking at how organisations can mitigate the impact of economic turbulence on themselves, residents, and suppliers. The Audit and Risk conference includes expert speakers, roundtables and opportunities to network and share thoughts with colleagues.

Arun Chauhan will be discussing Effective Fraud Management and the following areas:

• Fraud awareness: understanding new and emerging exposure to risk.
• Undertaking a fraud risk assessment on your services and structures.
• Response plans and counter-fraud activity.

Date: 5 – 6 November 2024

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The first conference dedicated to the awareness, detection, prevention, and recovery of fraud within the Housing Sector. Tenet, Forvis Mazars and Newid Consulting have partnered to bring you this in-person conference, where fraud risk IS the agenda.

Driving tangible improvements, promoting collaboration and engaging with the RSH and others to provide a platform for ongoing, meaningful dialogue.

Guided by the key themes: Awareness, Detection, Prevention, and Recovery/Return, you will be part of insightful discussions, learn practical strategies from your peers, industry experts and join collaborative solutions at the forefront of combating fraud in the housing sector.

Date: Thursday 17th October 2024, 9:30am – 4:30pm

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With the new Failure to Prevent Fraud offence set to come into force, and guidance expected this year, organisations are at various stages of readiness. Could failing to prepare for fraud prevention mean preparing to fail?

Arun will be joining the ICA s and an expert panel to discuss how you can prepare for the Failure to Prevent Fraud Offence.

Whether you are a board member, senior manager, compliance officer facing potential personal liability, or responsible for conducting risk assessments, identifying control gaps, updating policies and procedures, or delivering targeted training and awareness – or simply eager to learn – this is a fantastic opportunity to gain insights from leading fraud experts.

The conversation will explore:

• What steps must be taken to comply?
• How do you prove your fraud prevention measures are effective?
• What are the key factors in assessing the reasonableness of fraud prevention procedures?
• What’s expected in the 2025 guidance?
• How does this impact global companies with a UK nexus?
• How do you balance prevention with response when fraud strikes?
• What’s at stake for key individuals in terms of personal liability?

Date: Wednesday 16 October, 9:30am – 10:30am

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Claire Maillet joins Tenet ‘At the Coalface’ for a candid discussion about the realities behind what may seem like success in the counter fraud sector. This session will delve into the challenges, personal experiences and survival tactics for professionals in the counter-fraud, compliance, and legal space, exploring the connections between career-building, the impact of industry pressures and the darker aspects of insider fraud and workplace dishonesty.

• The reality behind personal success
• Insider fraud and dishonesty
• Challenges in fraud prevention and fincrime
• People skills in high pressure environments
• Navigating career progression

Date: Monday 14 October 2024, 12pm – 1pm

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In this episode we discuss the challenges in keeping pace with fraudsters and the obstacles faced by Legal and Financial crime compliance teams. Tenet’s Specialist Fraud Solicitor Arun Chauhan will be joined by Steve Goddard Fraud and Financial Crime Subject Matter Expert at Featurespace, with nearly 20 years of experience spanning banking, travel and retail sectors.

Exploring these key topics:

• Challenges in keeping pace with fraudsters, particularly focusing on the speed of onboarding processes and the obstacles faced by the legal and financial crime compliance teams.
• Ensuring resilience of new product launches against fraud risks and understanding the cost implications of maintaining effective fraud prevention measures.
• Debating the necessity of separate fraud & AML teams and exploring how tech solutions can streamline operations.
• Providing insights into readiness for upcoming regulatory deadlines, anticipating future risks, and defining what ‘good’ looks like.

Date: Tuesday 10 September 2024, 12pm-1pm