Fraud Hub
Events
Tenet is a proud sponsor of Whistleblowing Awareness Week 2025 – this year’s programme brings together global leaders, legal experts, whistleblowers, and policymakers to explore the future of whistleblowing in the UK and beyond**.**
The programme will include powerful testimony from whistleblowers themselves, who will share their experiences and advocate for stronger protections and accountability mechanisms.
Date: 3rd – 10th July 2025
- Organiser
- Whistleblowers UK
- Location
- Westminster
In this latest At the Coalface session, specialist fraud disputes and financial crime compliance lawyer, Arun Chauhan is joined by Perrin Carey, founder of CoSteer, to discuss what decades of data tells us about how employees really feel and explores emerging cultural patterns around decision-making, governance, ethics and fraud risk.
Date: Tuesday, 1st July 2025 12:00pm–1:00pm
- Organiser
- Tenet
- Location
- Teams Webinar
A half-day conference featuring insightful discussions, expert speakers and networking opportunities.
This unique event offers the opportunity to expand knowledge and learn about the latest strategies in combatting financial crime whilst connecting with industry professionals.
Arun Chauhan will be speaking at the event about Fraud: Corporate liability and the Role of Leadership
Date: Friday, 27th June 2025 8:30am-1:00pm
- Organiser
- Guernsey Association of Compliance Officers
- Location
- St Pierre Park Hotel, Spa and Golf Resort, Guernsey
Now helping lead Tenet’s London expansion, Tristan brings deep expertise in investigations, anti-corruption, international and geopolitical risk across the financial services, public sector, and natural resources industries.
The webinar will offer a unique perspective shaped by advising on sensitive and high-profile financial crime investigations on both sides of the Atlantic.
A US Attorney’s perspective
Controls Beyond Cost
Whistleblowing Without Fear
US vs UK Risk Advisory
Failure to Prevent Fraud – Why US Firms Should Still Care
Date: Thursday, 22nd May 2025 – 12:00-13:00
- Organiser
- Tenet
- Location
- Teams Webinar
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
This event tackles the key challenges shaping sectors and provides actionable insights to navigate change with confidence.
Arun Chauhan will be presenting at the Horizon Conference, exploring the latest trends, challenges, and preventative measures in combating financial misconduct within public institutions.
Date: 12th February 2025
- Organiser
- Arthur J Gallagher
- Location
- Virtual Conference
Arun Chauhan presents Fraud – nothing to see here!
Fraud and cybercrime now make up almost half of all recorded crime in the UK, having a serious detrimental effect on all aspects of society. So why is more fraud not being identified in the housing sector and either being stopped or recovered? This session will provide useful insights for attendees.
Date: 4th December 2024
- Organiser
- Crowe
- Location
- Manchester