Fraud Hub
Events
This webinar is designed to appeal to a wide audience, including consumers, businesses, small accountancy practices, fraud advisors, and payment firms/banks.
Understanding APP Scams: Learn about the different types and scenarios.
Regulatory Policies: Hear from the regulator the latest reimbursement regulations.
Case Study Analysis: Identify “red flags” and learn how to avoid becoming a victim.
Prevention and Reimbursement: Strategies to prevent APP scams and navigate reimbursement process.
Date: Friday, 28th March 2025 – 10:00-11:15
- Organiser
- ICAEW
- Location
- Zoom Webinar
The UK’s new Failure to Prevent Fraud Offence comes into force on 1st September 2025. With the deadline fast approaching, firms need to understand whether they fall within scope and how to demonstrate reasonable procedures for fraud prevention.
In this short and practical session, James Nurse (Managing Director, FINTRAIL) and Arun Chauhan (Director, Tenet Law) will break down:
An overview of the new Failure to Prevent Fraud Offence, how firms can assess whether they are in scope and what constitutes a ‘reasonable’ fraud prevention procedure.
Date: Wednesday, March 19th 2025 – 10:00 AM (GMT)
- Organiser
- Fintrail
- Location
- Online
In the latest ‘At the Coalface’ episode, Arun Chauhan (FICA) is joined by leading cyber security expert Adrian Jolly founder of A Jolly Consulting.
This session is packed with fresh ideas and real-world insights to inspire action. In just one hour, you’ll gain practical knowledge from Adrian’s decades of hands-on experience in risk, resilience, cyber security and compliance. Helping you stay protected, informed and understand the harsh reality of cybercrime.
Date: Tuesday 18th March – 12pm until 1pm
- Organiser
- Tenet – At the Coalface
- Location
- Teams Webinar
Join Jane Alimonda, leading financial crime internal auditor and specialist fraud lawyer Arun Chauhan, for Episode 6 of the ‘At the Coalface’ series from Tenet.
We will dive into the front-line challenges organisations face navigating ESG financial crime risks, the pitfalls of greenwashing and other ESG related frauds and explore the crucial role internal auditors play in preventing financial crime.
Date: 13th February 2025
- Organiser
- Tenet – Arun Chauhan
- Location
- Online
This event tackles the key challenges shaping sectors and provides actionable insights to navigate change with confidence.
Arun Chauhan will be presenting at the Horizon Conference, exploring the latest trends, challenges, and preventative measures in combating financial misconduct within public institutions.
Date: 12th February 2025
- Organiser
- Arthur J Gallagher
- Location
- Virtual Conference
Arun Chauhan presents Fraud – nothing to see here!
Fraud and cybercrime now make up almost half of all recorded crime in the UK, having a serious detrimental effect on all aspects of society. So why is more fraud not being identified in the housing sector and either being stopped or recovered? This session will provide useful insights for attendees.
Date: 4th December 2024
- Organiser
- Crowe
- Location
- Manchester
Arun Chauhan presents Fraud – nothing to see here!
Fraud and cybercrime now make up almost half of all recorded crime in the UK, having a serious detrimental effect on all aspects of society. So why is more fraud not being identified in the housing sector and either being stopped or recovered? This session will provide useful insights for attendees.
Date: 19th November 2024
- Organiser
- Crowe
- Location
- London
Arun will be speaking at the Finance Magnates London Summit, discussing fraud and AI. This year’s event will feature leading experts sharing insights on the future of finance, fintech, and trading. FMLS:24 stands as the elite destination for senior executives and decision-makers to close business deals, establish new partnerships and strengthen connections with long-term clients.
Date: 18th – 20th November 2024
- Organiser
- Finance Magnets
- Location
- Old Billingsgate London
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
- Organiser
- TECAs Thought Leadership Summit
- Location
- Novotel, West London
The panel comprises of experts from various sectors related to fraud, including Tenet’s Kirthi Kalyan who will share insights on emerging trends in fraudulent activities and prevention techniques. Discussing the diverse range of fraud types that threaten the financial well-being of individuals and their families. Analysis of recent trends in both academic research and practical strategies aimed at combating fraud, with the goal of staying one step ahead of fraudsters.
Date: 13 November 2024
- Organiser
- Aston University & Money and Pension Service
- Location
- Aston Business School