Fraud Hub
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
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.