Fraud Hub
Events
In this episode, the sixth of our How to Grow a Law Firm series, Tenet’s Liane Atcheson (Fraud and Litigation Solicitor) and Paula Crowther (Head Of Marketing) discuss how their firm has created a winning culture centred around their firm’s “why,” and the results they’ve achieved from this approach.
- Organiser
- Clio
- Location
- Virtual Webinar
Tenet are proud sponsors of the 2022 edition of The Lawyer’s Managing Risk and Litigation conference will consider uncertainty, opportunity and change – with regulatory updates and in-depth discussions with industry peers around the key changes and issues businesses face. Sessions will consider how organisations can respond to class actions, the litigation risk posed by economic downturn, climate change litigation, trends in the judicial system, and the emergence of new risks, such as the metaverse.
- Organiser
- The Lawyer
- Location
- etc. Venues, Fenchurch Street, London
Hear from fraud experts, including a small business owner who has been the victim of fraud, about why tackling fraud matters. We will explain what fraud is, how it can occur within your business, both the financial and non-financial harm it can cause and outline some practical things you can do to stay safe. You’ll also have the chance to have your questions answered.
- Organiser
- Fraud Advisory Panel
- Location
- Webinar
This session will consider the issues associated with the risk of fraud to your organisation and how housing associations can help mitigate those risks effectively. Specialist fraud and financial crime solicitor, Arun Chauhan, will provide an overview of key considerations and tips for preventing fraud in the social housing sector.
- Organiser
- ALARM & Arthur J Gallagher
- Location
- Webinar
Cloud-Based Legal Technology
Innovate Legal: London
An evening of discussion and networking, for legal practitioners and law firm owners. Together, we’ll learn from leading minds in legal, meet fellow innovative legal professionals, and expand our skill sets in managing legal businesses. Book Event
- Organiser
- Clio
- Location
- The Goldsmiths’ Centre, London
We Fight Fraud Live 2022
Find Out What The Criminals Are Thinking
WFFL provides you deep insights into crime, enforcement and financial crime which mean that you are better prepared to protect your organisation. Using former criminals, hackers, enforcement, fraud fighters of all sorts to provide a live, current and revealing view into the fight against crime.
- Organiser
- We Fight Fraud
- Location
- Glaziers Hall, London Bridge & Online
Staffordshire Counter Fraud Partnership Networking Event
Investigating Employee Fraud – A Lawyers View
The partnership consists of 9 local authorities, 3 housing associations and the Staffordshire Chambers of Commerce who work with 4,500 SME’s in Staffordshire. The networking event aims to raise awareness and to encourage organisations from both the public and the private sectors to exchange ideas and promote a county-wide anti-fraud culture.
- Organiser
- Staffordshire Counter Fraud Partnership
- Location
- City of Stoke-on-Trent
Employee fraud training webinar
Employee fraud investigations for Housing Associations
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
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
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