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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

Arun will be joining the School of International Financial Services (SIFS) for a webinar examining how directors can recognise, disclose and manage conflicts of interest in line with UK legal requirements and best practice.

Managing conflicts of interest effectively is essential to protecting sound decision-making, board integrity and organisational reputation.

The session will explore common conflict scenarios and grey areas, effective disclosure and management processes, and how boards can handle conflicts transparently. Attendees will gain practical insight into reducing risk and strengthening governance around board-level decision-making.

Date: Tuesday, 22nd September 2026
Time: 15:30 – 16:30
Register

Organiser
School of International Financial Services (SIFS)
Location
Online

The essential Do’s & Don’ts for Accountants

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, 14th September 2026
Register

Organiser
Tenet Law
Location
Online Webinar

Financial crime compliance and investigation professionals are being asked to identify risks that didn’t exist just a year ago. As a result, it’s becoming harder to respond effectively, anticipate what’s next and know where to focus. David explores the emerging trends shaping fraud, anti-money laundering and corporate investigations, sharing advice on how organisations can focus their attention when detecting and responding to fraud and financial crime.

Date: Monday, 20th July 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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