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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.

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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Organiser
TECAs Thought Leadership Summit
Location
Novotel, West London

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

More Information

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Organiser
Tenet, Forvis Mazars and Newid Consulting
Location
Forvis Mazars, 2 Chamberlain Sq, Birmingham

This presentation delves into the core factors driving the increase of fraud and explores the implications for businesses and SMEs in particular.

We will examine 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 is crucial for identifying potential red flags and implementing effective prevention strategies where controls, checks and balances have been proven to be inadequate.

Date: Monday 8th July, 2024

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Organiser
The Association of International Accountants
Location
Online

Arun Chauhan will be presenting a member’s only event to support fraud awareness across the Collaboration Network, a dynamic community of professionals who work together to improve business practices and to raise the level of support for consumers and employees across all sectors. The session “Tell me and I forget. Teach me and I remember’’ will cover how we can improve our educating customers about fraud risk.

Date: Wednesday 29th May 2024, 10.00 – 11.30

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Organiser
Collaboration Network
Location
Online

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

Arun Chauhan from Tenet Law, Specialist Fraud & Litigation Lawyer and the BBC’s go-to commentator will cover looking at the risk of fraud to the legal sector and for firms in terms of their risk to loss to fraud. We will review 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.

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Organiser
The Institute of Legal Finance & Management
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

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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