Fraud Hub
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
An exceptional event for counter fraud professionals across all sectors and industries. Featuring an impressive line-up of keynote speakers and thought-provoking panel discussions. Tenets Arun Chauhan will be discussing the common traits of companies ending up in the media on consumer and investigation programs and what other companies can learn to avoid being in the same position.
Date: Tuesday 12 November 2024 09:15am – 17:00pm
- Organiser
- National Trading Standards Scams Team
- Location
- Grant Thornton – London
Join to hear from respected industry specialists at IFA’s fourth conference. Gain practical updates on how to avoid fraud. Explore sustainability and what it means for SMEs and SMPs. Discover the Web3 economy and the opportunities for accountants. Learn how to look after your well-being and that of your team. Build understanding of AI and its impact.
Tenet’s Arun Chauhan is a speaker at the event, examining why people break the rules, whether it be employees or suppliers, shedding light on their motivations and the circumstances and behaviours that lead to fraud. Understanding these underlying reasons for identifying potential red flags and implementing effective prevention strategies.
Date: 7 November 2024 9am – 4pm
- Organiser
- Institute of Financial Accountants (IFA)
- Location
- Online
Fraud Hub: Executive Summaries
After the Event Insurance
An ATE Insurance policy is provided by a specialist insurer to provide protection to a party in the event after court proceedings they have to make payment of an opponent’s legal costs.
Electronic Disclosure
Electronic Disclosure (“eDisclosure”) is a part of the disclosure process and applies in multi-track claims, this being where the value of the claim is over £25,000. Parties are required to…
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.