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Fraud Hub

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.

Now in our third year the 2026 Housing Fraud Risk Conference is a full volume wake-up call to the sector: delayed action creates opportunity and the most dangerous fraud risks are often the ones already known but not tackled sufficiently to protect budgets but also to keep people, homes and reputations safe.

Fraudsters can be anyone. They work around the clock to spot opportunities, conceal their behaviour and perfect their tactics, while the sector is balancing competing pressures to mitigate a myriad of risks across complex systems and processes. Where awareness, prevention and detection fall short, the advantage shifts to the fraudster.

Hear from a range of exceptional speakers who will share expertise, best practice and benchmarking, using powerful stories to highlight how proactive fraud prevention can strengthen reputations and support regulatory assurance.

Date: Thursday, 1st October 2026
Time: 9.30am – 4.30pm
Register

Organiser
Tenet & Newid Consulting sponsored by Crowe UK
Location
Macdonald Burlington Hotel, Birmingham

Tenet’s Arun Chauhan will be a speaker at the MFF 19th Annual Conference – covering topics such as; increasing awareness of fraud; communicating the risk and promoting best practice in countering fraud.

Connecting with counter fraud people from across the region, networking with people in different sectors, and a key opportunity to listen to a range of inspirational speakers on various topics.

Date: Thursday, 25th June 2026
Time: 9.00am – 4.30pm
Register

Organiser
Midlands Fraud Forum
Location
Millennium Point, Birmingham

Join us to understand the common causes of shareholder disputes and the challenges that can arise as business relationships, expectations and commercial pressures evolve. We will look at how accountants can help their clients manage and reduce risk, especially where concerns are raised of dishonest actions, working alongside lawyers to prevent disputes escalating, protect business interests and support resolution when shareholder disputes arise.

Date: Monday, 22nd June 2026
Time: 12pm – 1pm
Register

Organiser
Tenet
Location
Online Webinar

In this webinar, Kaf Okpattah, an award-winning investigative journalist and podcast producer and the youngest presenter of BBC’s Panorama, will be exposing the truth about social media fraudsters.

Date: Monday, 15th June 2026
Time: 1pm – 2pm
Register

Organiser
Tenet
Location
Online Webinar

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.

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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…

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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.

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