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Fraud Hub

Events

We believe our role extends beyond providing legal services. We’re dedicated to empowering and educating others to navigate and reduce the impact of fraud.
We believe sharing our knowledge is essential. Fraud is the most prevalent crime in the UK, impacting both the economy and society but approximately 1% of the policing budget is used to tackle it. Below, you will find our events and speaking engagements, where we focus on raising awareness and sharing our litigation expertise to help prevent and respond to fraud.

Arun Chauhan will be joining the industry-leading conference to deliver a talk on ESG: From Green Promises to Real Risks, speaking on shareholder litigation risk for fraudulent ESG statements

The annual events is the perfect opportunity for your team to gain collective insights, share knowledge, and strengthen your internal audit strategies together.

Date: Thursday, 9th October 2025
Register

Organiser
Chartered Institute of Internal Auditors
Location
Broad Sanctuary, London

Arun is a keynote speaker exploring “Leading to Loss – the impact of culture on fraud in business.”

The event brings together leading voices from across sectors, including local authority fraud teams, the Welsh Government, the Insolvency Service, and Tarian – Wales’ Regional Organised Crime Unit. Private sector representatives include Starling Bank, Eversheds Sutherland, and Admiral Insurance. Cardiff University will also be represented, alongside experts and students from law and criminology, ensuring strong academic input.

With this mix of public, private, academic, and law enforcement perspectives, the event offers a rare opportunity for high-level insight and discussion on fraud and culture in business.

Date: Friday, 26th September 2025
Register

Organiser
Wales Fraud Forum
Location
Legal and General Group, 4 Central Square, Cardiff CF10 1EP

Arun will speak on how financial services organisations can align governance practices with regulatory requirements, enhance transparency, and foster proactive risk culture, through the lens of fraud and wider financial crime prevention.

Date: Monday, 15th September 2025
Register

Organiser
School of International Financial Services
Location
Online Webinar

Tristan Bramble is attending and speaking at the IDLF Berlin and discussing The Insider Threat: Handling Cross-Border Investigations and Emerging Whistleblower Laws.

Date: Thursday, 17th July 2025
Register

Organiser
IDLF
Location
West Grand, Berlin

Tenet is a proud sponsor of Whistleblowing Awareness Week 2025 – this year’s programme brings together global leaders, legal experts, whistleblowers, and policymakers to explore the future of whistleblowing in the UK and beyond**.**

The programme will include powerful testimony from whistleblowers themselves, who will share their experiences and advocate for stronger protections and accountability mechanisms.

Date: 3rd – 10th July 2025
Register

Organiser
Whistleblowers UK
Location
Westminster

In this latest At the Coalface session, specialist fraud disputes and financial crime compliance lawyer, Arun Chauhan is joined by Perrin Carey, founder of CoSteer, to discuss what decades of data tells us about how employees really feel and explores emerging cultural patterns around decision-making, governance, ethics and fraud risk.

Date: Tuesday, 1st July 2025 12:00pm–1:00pm
Register

Organiser
Tenet
Location
Teams Webinar

A half-day conference featuring insightful discussions, expert speakers and networking opportunities.

This unique event offers the opportunity to expand knowledge and learn about the latest strategies in combatting financial crime whilst connecting with industry professionals.

Arun Chauhan will be speaking at the event about Fraud: Corporate liability and the Role of Leadership

Date: Friday, 27th June 2025  8:30am-1:00pm
Register

Organiser
Guernsey Association of Compliance Officers
Location
St Pierre Park Hotel, Spa and Golf Resort, Guernsey

Delegates will explore how to use feedback from Regulatory Inspections, resident involvement in mergers and undertaking an effective board review. We’ll explore emerging topics like the use of artificial intelligence (AI) and how to track culture in your organisation.

Tenet’s Arun Chauhan is a speaker at the event, examining Fraud Prevention in Social Housing.

  • Sectors awareness of fraud and key considerations
  • Avoiding and preventing tenancy fraud
  • Generative AI: opportunities and fraud risks
  • Preparing for the Prevent Fraud Act in 2025

Date: Thursday, 19 June 2025
Register

Organiser
National Housing Federation
Location
St. Paul’s – London

Arun Chauhan and Paul Roberts are presenting at the event, discussing Culture as the gateway to prevention.

With a great line up of other speakers discussing the following topics:

  • Detection: Effective methods for identifying unusual data trends.
  • Investigations – why do they go wrong?
  • Language, communication, and questioning: using linguistics to conduct better fraud investigations.
  • Civil/Criminal Redress

Date: Tuesday, 10 June 2025
Time: 12:00 – 18:00 GMT
Register

Organiser
No 5 Barristers Chambers
Location
Colmore Row, Birmingham

Now helping lead Tenet’s London expansion, Tristan brings deep expertise in investigations, anti-corruption, international and geopolitical risk across the financial services, public sector, and natural resources industries.

The webinar will offer a unique perspective shaped by advising on sensitive and high-profile financial crime investigations on both sides of the Atlantic.

  • A US Attorney’s perspective

  • Controls Beyond Cost

  • Whistleblowing Without Fear

  • US vs UK Risk Advisory

  • Failure to Prevent Fraud – Why US Firms Should Still Care

Date: Thursday, 22nd May 2025 – 12:00-13:00
Register

Organiser
Tenet
Location
Teams Webinar