Fraud Hub
Events
Arun Chauhan hosts Lecturer in Law Dr Jonathan Gilbert, a former practising solicitor who was struck off for his facilitating role in a multi‑million‑pound mortgage and bank fraud. Jonathan shares how advisory roles can slide into enabling conduct, the ethical and personal compromises that led there, the impact of sentencing and imprisonment, and how those lessons now shape his work as an international educator in financial crime prevention. Expect honest reflections and practical takeaways covering prevention, governance, and accountability.
Date: Monday, 12th January 2026
Time: 13:00 – 14:00 GMT
Register
- Organiser
- Tenet – At the Coalface
- Location
- Teams Webinar
Tenet’s Arun Chauhan will be speaking at the event – at the heart of fraud prevention and detection, where industry leaders and professionals converge for a day of enriching discussions, invaluable networking, and cutting-edge insights.
- Engaging Discussions – Fraud Prevention / Detection / Investigation
- Expert Speakers – Top Professionals within Fraud Prevention
- Tailored Content – Three separate streams covering diverse topics
An unparalleled opportunity to enhance your knowledge and skills in fraud prevention.
Date: Thursday, 20th November 2025
Register
- Organiser
- Oxford Investigation Service
- Location
- Oxford Town Hall, St Aldates, Oxford
Arun Chauhan will be joining the industry-leading conference to deliver a talk on ESG: From Green Promises to Real Risks, speaking on shareholder litigation risk for fraudulent ESG statements
The annual events is the perfect opportunity for your team to gain collective insights, share knowledge, and strengthen your internal audit strategies together.
Date: Thursday, 9th October 2025
Register
- Organiser
- Chartered Institute of Internal Auditors
- Location
- Broad Sanctuary, London
Arun is a keynote speaker exploring “Leading to Loss – the impact of culture on fraud in business.”
The event brings together leading voices from across sectors, including local authority fraud teams, the Welsh Government, the Insolvency Service, and Tarian – Wales’ Regional Organised Crime Unit. Private sector representatives include Starling Bank, Eversheds Sutherland, and Admiral Insurance. Cardiff University will also be represented, alongside experts and students from law and criminology, ensuring strong academic input.
With this mix of public, private, academic, and law enforcement perspectives, the event offers a rare opportunity for high-level insight and discussion on fraud and culture in business.
Date: Friday, 26th September 2025
Register
- Organiser
- Wales Fraud Forum
- Location
- Legal and General Group, 4 Central Square, Cardiff CF10 1EP
Arun will speak on how financial services organisations can align governance practices with regulatory requirements, enhance transparency, and foster proactive risk culture, through the lens of fraud and wider financial crime prevention.
Date: Monday, 15th September 2025
Register
- Organiser
- School of International Financial Services
- Location
- Online Webinar
Tristan Bramble is attending and speaking at the IDLF Berlin and discussing The Insider Threat: Handling Cross-Border Investigations and Emerging Whistleblower Laws.
Date: Thursday, 17th July 2025
Register
- Organiser
- IDLF
- Location
- West Grand, Berlin
Tenet is a proud sponsor of Whistleblowing Awareness Week 2025 – this year’s programme brings together global leaders, legal experts, whistleblowers, and policymakers to explore the future of whistleblowing in the UK and beyond**.**
The programme will include powerful testimony from whistleblowers themselves, who will share their experiences and advocate for stronger protections and accountability mechanisms.
Date: 3rd – 10th July 2025
Register
- Organiser
- Whistleblowers UK
- Location
- Westminster
In this latest At the Coalface session, specialist fraud disputes and financial crime compliance lawyer, Arun Chauhan is joined by Perrin Carey, founder of CoSteer, to discuss what decades of data tells us about how employees really feel and explores emerging cultural patterns around decision-making, governance, ethics and fraud risk.
Date: Tuesday, 1st July 2025 12:00pm–1:00pm
Register
- Organiser
- Tenet
- Location
- Teams Webinar
A half-day conference featuring insightful discussions, expert speakers and networking opportunities.
This unique event offers the opportunity to expand knowledge and learn about the latest strategies in combatting financial crime whilst connecting with industry professionals.
Arun Chauhan will be speaking at the event about Fraud: Corporate liability and the Role of Leadership
Date: Friday, 27th June 2025 8:30am-1:00pm
Register
- Organiser
- Guernsey Association of Compliance Officers
- Location
- St Pierre Park Hotel, Spa and Golf Resort, Guernsey
Delegates will explore how to use feedback from Regulatory Inspections, resident involvement in mergers and undertaking an effective board review. We’ll explore emerging topics like the use of artificial intelligence (AI) and how to track culture in your organisation.
Tenet’s Arun Chauhan is a speaker at the event, examining Fraud Prevention in Social Housing.
- Sectors awareness of fraud and key considerations
- Avoiding and preventing tenancy fraud
- Generative AI: opportunities and fraud risks
- Preparing for the Prevent Fraud Act in 2025
Date: Thursday, 19 June 2025
Register
- Organiser
- National Housing Federation
- Location
- St. Paul’s – London