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Fraud Hub

Events

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

Join top experts at Sumsub Multiverse to find out the latest in fraud prevention, meet like-minded professionals, and discover how AI is changing fintech.

No time wasted. Real talks led by leading industry experts on real-life business cases and best practices. Every member of the event is pre-moderated, so you can expect fantastic company.

Date: Thursday 9th May 2024, 6:30pm

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Organiser
Sumsub Multiverse
Location
8 Northumberland Ave, London

Arun will be joining todays ‘Fight the Fraud – Feel a Fraud’ webinar with Claire Maillet and a panel of fraud professional exploring the important topic of imposter syndrome and mental illness in the counter-fraud industry.

Date: Wednesday 1st May 2024, 12-1pm

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Organiser
About-Fraud
Location
Online

Engaging the Power of Language to Disrupt Fraud

Register your free place now for Tenet’s latest session in the “At the Coal Face” series. This time, we’re diving into the fascinating topic of engaging the power of language to disrupt fraud.

Tenet’s Arun Chauhan will be joined by Dr. Elisabeth Carter, renowned criminologist and forensic linguist. Discover how she examines the manipulation of interactional, ethical, and social drivers by fraudsters, and the delicate balance between power and persuasion, credibility and vulnerability.

Join us ‘At the Coal Face’ to explore:

  • How words subtly shape human behaviour for desired results.
  • Encouraging a ‘speaking up’ culture for natural employee engagement
  • Overcoming misperceptions to drive effective organisational change.
  • Improving fraud warnings issued by banks to their customers.
  • Recognising the impact of internal dialogue on fraud prevention strategies.

Date: Thursday 30th April, 12pm – 1pm

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Don’t miss this free opportunity to hear from award winning Dr. Elisabeth Carter, recognised for her expertise in examining fraudulent interactions. Her research supports law enforcement campaigns, informs the Home Office Fraud Strategy, guides police operations, advises the financial industry, and provides actionable strategies to combat fraudulent communications across a range of sectors.

Organiser
Tenet’s Arun Chauhan
Location
Online

Fraud Risk for Law Firms

Tenet’s Arun Chauhan will discuss the risk of fraud to the legal sector and for firms in terms of their risk to loss to fraud. Reviewing current fraud landscape in the UK, the scale of fraud, the evolving nature of corporate liability which captures law firms, the SRA’s expectations of law firms, stories in the sector, considering why people break the rules, organisational and people controls and how to assess your own risk and build good practice.

Date: Wednesday 24th April, 9:30am – 4:30pm

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Organiser
Mercia Group
Location
Online

Midlands Fraud Forum Masterclass

The Midland Fraud Forum is excited to announce the virtual masterclass, featuring a dynamic panel discussion chaired by specialist fraud disputes and financial crime compliance lawyer Arun Chauhan and esteemed experts Selvarani Elahi MBE from the Food Authenticity Network and Professor of Accounting at the University of Portsmouth Lisa Jack FCCA. Join us to explore the current fraud challenges impacting the food sector:

  • The economic impact of food crime on the UK economy.
  • Key drivers and food types behind fraud.
  • Data sharing and approaches within the sector.
  • The importance of quality controls and robust frameworks to safeguard health.
  • Food fraud investigations, with a focus on traceability and following the money.
  • Regulatory challenges in achieving compliance and prosecuting offenders.

Date:  Thursday 18 April, 11am

This event is free to registered members of the Midlands Fraud Forum. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please click here.

Non-Member – £75.00 or become a member and attend this masterclass and any other masterclasses for the next 12 months.

Register

Organiser
Midlands Fraud Forum
Location
Online Masterclass

Returning for a fourth year, the Fraud Conference is back live and in person.

Under the theme ‘The future of fraud: Is seeing believing?’, the conference will bring together world-class experts including law makers, insolvency practitioners, counter fraud specialists and renowned academics to discuss the latest trends, innovations and developments in tackling economic crime.

The conference will be hosted by the Fraud Advisory Panel, INSOL Europe and R3 and chair by Arun Chauhan.

Register

Organiser
Fraud Advisory Panel
Location
Royal College of Physicians in London

Tenet’s Arun Chauhan and We fight fraud’s Tony Sales collaborate to expose the harsh realities of procurement fraud. Join the conversation as we explore the unfolding of how your supply chain can be compromised, discuss crucial defence tactics, and gain the knowledge and tools necessary to mount an effective response.

Don’t let your supply chain become a playground for fraudsters causing damage to your reputation and financial loss. Secure your spot to gain insights into the top 5 risks currently threatening your supply chain.

1: Imitation / fake goods
2: Payment Fraud
3: Bribery & Collusion (Insider Fraud)
4: Digital / AI
5: Knowing your supply chain (including Sanctions)

Date: Wednesday 28 February, 12pm – 1pm

Register

Organiser
Tenet Compliance & Litigation
Location
Online Webinar
November 15 November 16

A unique two-day event designed for chairs, board members, managers, and directors responsible for risk and audit oversight. The Audit and Risk Conference offers vital practical guidance, big strategic debates, and essential updates from the regulator. There will be an overview of the political and economic changes and an insight into how to maximise your organisations data quality and integrity.

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Location
Hilton Metropole, Birmingham

The international conference online is one of our flagship events and covers a broad range of internationally relevant topics chosen to meet the needs of those working in micro and small to medium-sized enterprises and accountancy practices. The educational sessions are presented by respected industry specialists.

Topic: Identifying the root cause – lessons learnt from the Wirecard fraud.

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Organiser
IFA – Tenet with Arun Chauhan
Location
The International Conference Online

In this edition of WFF Presents specialist lawyer and regular contributor on the popular BBC show ‘Rip of Britain’ Arun Chauhan founder of Tenet Law will be taking a deep dive into the subject of ‘Employee Fraud’ and sharing his ‘10 key factors to consider when investigating employee fraud’. He will share expert insights and advice on how to defend against trending threats faced by organisations like yours with additional perspectives from WFF’s Tony Sales and Dr Nicola Harding.

Register

Organiser
WFF Presents Specialist Lawyer – Arun Chauhan, Tenet
Location
Microsoft Teams

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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