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.
September 16

Having lived and breathed employee fraud investigations for housing associations, in this session specialist fraud and financial crime solicitor, Arun Chauhan, will examine why employees do not follow the rules and provide an overview of key considerations and tips for running an internal fraud investigation.

Organiser
Gallagher
Location
Webinar
September 14

The Next Frontier: a focus on fraud

Expert Panelist – Live Round Table

Earlier this year, we published a special report on the ever-changing landscape of fraud. We are delighted to expand on this report, by broadcasting a live virtual round table event. In this session, our panellists will examine the current fraud landscape, and discuss how collaboration between the financial services, government and public sectors can tackle the evolving tactics used by fraudsters.

Organiser
Chartered Banker
Location
Webinar at 13.00
August 16

Hunting the Social Media Fraudsters

Panorama

Ever wondered who might be behind those dodgy-looking texts trying to get you to part with your money? Panorama is on the trail of a new generation of fraudsters. Reporter Kafui Okpattah speaks to victims and investigates how cyber scammers use social media to promote fraud. Once hidden in the shadows of the dark web, they have moved into the open online. They are in plain sight, so why are the government and big tech companies failing to stop them?

Organiser
BBC
Location
BBC One at 19.35
July 14

Money Laundering – an overview in practice (Ireland)

Money Laundering – an overview in practice (Ireland)

A seminar providing an overview of the money laundering rules for regulated and non-regulated businesses, exploring current sector risks and changes to legislation on the horizon with particular focus on the Irish regime.

Organiser
CICM – Ireland (Chartered Institute of Credit Management)
Location
Webinar
May 18

Money Laundering – an overview in practice

Money Laundering – an overview in practice

A seminar providing an overview of the money laundering rules for regulated and non-regulated businesses, exploring current sector risks and changes to legislation on the horizon.

Organiser
Fraud Prevention Network
Location
Webinar
May 4

Credit Risk: The Fraud Landscape 2021

Credit Risk: The Fraud Landscape 2021

A talk exploring the risks created for credit and lending providers caused by the pandemic.  The focus is on why fraud has increased and expanded those risks.

Organiser
CICM (Chartered Institute of Credit Management)
Location
Webinar
April 28

We Fight Fraud Live 2021

Why do your people not follow the rules?

What is the point of governance if your people do not follow the rules? We need better engagement and less of the tick box exercises, then we may see a change and we can understand why your people do not follow the rules. A discussion of why rules are being broken by employees.

Organiser
We Fight Fraud
Location
Webinar
April 20

Food Integrity 2021

Labelling concerns and integrity

A panel discussion considering the difference between misrepresentation and mislabelling, understanding the risks of mislabelling and bridging the gap between what is legal and what consumers want.

Organiser
New Food
Location
Webinar
December 3

The National Housing Federation Audit and Risk Committee annual conference

Cyber Resilience For Housing Associations

A review of the increased risks of cybercrime caused by Covid-19, considering the specific impacts on housing associations. The talk will look at some best practice ideas for housing associations to implement for their risk processes.

Organiser
The National Housing Federation Audit and Risk Committee
Location
Webinar
November 18

The Professional Negligence Lawyers Association annual conference 2020

Fraud and Professional Negligence

A session looking at evolving themes of negligence claims arising out of fraud, for example losses from cybercrime in the conveyancing process and whether solicitors can be held liable.

Organiser
Professional Negligence Lawyers Association
Location
Webinar

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE

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