Fraud hub

A panel discussion led by Arun Chauhan looking at whether misrepresentation and mislabeling are one and the same? Considering the legal landscape and discussion on gaining an understanding of business risks (intentional or unintentional) arising from mislabeling.

What is the point of governance if your people do not follow the rules? We need better engagement and less of the tick box exercises, then we may see a change and we can understand why your people do not follow the rules. A discussion of why rules are being broken by employees.

A panel discussion considering the difference between misrepresentation and mislabelling, understanding the risks of mislabelling and bridging the gap between what is legal and what consumers want.

A session looking at evolving themes of negligence claims arising out of fraud, for example losses from cybercrime in the conveyancing process and whether solicitors can be held liable.