Events

Now in our third year the 2026 Housing Fraud Risk Conference is a full volume wake-up call to the sector: delayed action creates opportunity and the most dangerous fraud risks are often the ones already known but not tackled sufficiently to protect budgets but also to keep people, homes and reputations safe.

Fraudsters can be anyone. They work around the clock to spot opportunities, conceal their behaviour and perfect their tactics, while the sector is balancing competing pressures to mitigate a myriad of risks across complex systems and processes. Where awareness, prevention and detection fall short, the advantage shifts to the fraudster.

Hear from a range of exceptional speakers who will share expertise, best practice and benchmarking, using powerful stories to highlight how proactive fraud prevention can strengthen reputations and support regulatory assurance.

Date: Thursday, 1st October 2026
Time: 9.30am – 4.30pm
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Financial crime compliance and investigation professionals are being asked to identify risks that didn’t exist just a year ago. As a result, it’s becoming harder to respond effectively, anticipate what’s next and know where to focus. David explores the emerging trends shaping fraud, anti-money laundering and corporate investigations, sharing advice on how organisations can focus their attention when detecting and responding to fraud and financial crime.

Date: Monday, 20th July 2026
Time: 1pm – 2pm
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Tenet’s Arun Chauhan will be a speaker at the MFF 19th Annual Conference – covering topics such as; increasing awareness of fraud; communicating the risk and promoting best practice in countering fraud.

Connecting with counter fraud people from across the region, networking with people in different sectors, and a key opportunity to listen to a range of inspirational speakers on various topics.

Date: Thursday, 25th June 2026
Time: 9.00am – 4.30pm
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Join us to understand the common causes of shareholder disputes and the challenges that can arise as business relationships, expectations and commercial pressures evolve. We will look at how accountants can help their clients manage and reduce risk, especially where concerns are raised of dishonest actions, working alongside lawyers to prevent disputes escalating, protect business interests and support resolution when shareholder disputes arise.

Date: Monday, 22nd June 2026
Time: 12pm – 1pm
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In this webinar, Kaf Okpattah, an award-winning investigative journalist and podcast producer and the youngest presenter of BBC’s Panorama, will be exposing the truth about social media fraudsters.

Date: Monday, 15th June 2026
Time: 1pm – 2pm
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Session 4 of the Foreign Banks Forum, led by guest speaker Simran Bharaj, explores how foreign banks operating in the UK can stay ahead of escalation issues and respond effectively to regulatory concerns around financial crime. Covering compliance controls, resourcing, parent company expectations, and outsourcing arrangements for investigations and litigation, Simran, alongside Tristan and Arun from Tenet, will share practical insights and examples from banks that have faced scrutiny in this area.

Date: Tuesday, 9th June 2026
Time: 1pm – 2pm
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Our goal is to ensure all attendees leave with practical, actionable strategies to better assess their organisation’s risk.

• Awareness: Understanding the nature of fraud, including accounting fraud, and encouraging internal reporting when “something doesn’t feel right,” beyond formal whistleblowing for compliance breaches.
• Detection (internal): Using whistleblowing, data analytics, and cross‑team collaboration to identify risk e.g. DLO teams identifying tenancy fraud, and contract management working more closely with procurement to flag over‑zealous tendering or bidding practices.
• Detection (external): Leveraging OSINT and other external intelligence tools to support fraud identification.
• Offences and response: Practical examples of how FTP offences may arise for Housing Associations, including offences committed in the UK or against UK citizens, alongside recovery and return

Date: Monday, 11th May 2026
Time: 1pm – 5pm
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In this episode of At the Coalface, Arun Chauhan, founder of Tenet Law and a specialist lawyer in fraud, disputes and investigations, will be joined by Giles Kenningham MBE, former Head of Press at 10 Downing Street and spokesman to Prime Minister David Cameron.

Giles is the founder of Trafalgar Strategy, a strategic communications consultancy operating at the intersection of politics, business and the media.

Date: Monday, April 27
Time: 1:00 PM – 2:00 PM
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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
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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
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