Fraud Hub
Arun Chauhan hosts Lecturer in Law Dr Jonathan Gilbert, a former practising solicitor who was struck off for his facilitating role in a multi‑million‑pound mortgage and bank fraud. Jonathan shares how advisory roles can slide into enabling conduct, the ethical and personal compromises that led there, the impact of sentencing and imprisonment, and how those lessons now shape his work as an international educator in financial crime prevention. Expect honest reflections and practical takeaways covering prevention, governance, and accountability.
Date: Monday, 12th January 2026
Time: 13:00 – 14:00 GMT
Register
- Organiser
- Tenet – At the Coalface
- Location
- Teams Webinar
Tenet’s Arun Chauhan will be speaking at the event – at the heart of fraud prevention and detection, where industry leaders and professionals converge for a day of enriching discussions, invaluable networking, and cutting-edge insights.
- Engaging Discussions – Fraud Prevention / Detection / Investigation
- Expert Speakers – Top Professionals within Fraud Prevention
- Tailored Content – Three separate streams covering diverse topics
An unparalleled opportunity to enhance your knowledge and skills in fraud prevention.
Date: Thursday, 20th November 2025
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- Organiser
- Oxford Investigation Service
- Location
- Oxford Town Hall, St Aldates, Oxford
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
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- 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
Fraud Hub: Executive Summaries
After the Event Insurance
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Electronic Disclosure
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Conditional Fee Agreement
A CFA is a funding option that we may consider for your case. This executive summary provides guidance on what a CFA is and how it works. In short, a CFA shares both risk and reward with you.