Fraud Hub
Events
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: 19th November 2024
- Organiser
- Crowe
- Location
- London
Arun will be speaking at the Finance Magnates London Summit, discussing fraud and AI. This year’s event will feature leading experts sharing insights on the future of finance, fintech, and trading. FMLS:24 stands as the elite destination for senior executives and decision-makers to close business deals, establish new partnerships and strengthen connections with long-term clients.
Date: 18th – 20th November 2024
- Organiser
- Finance Magnets
- Location
- Old Billingsgate London
Arun Chauhan will be speaking on his experience of being a lawyer dealing with fraud investigations and disputes requires skills far wider than knowing the law. Through partnership with the University of Birmingham’s law school, the law firm Tenet have been operating a pro-bono scheme for victims of fraud. A key part of the process has been showing how dealing with fraud requires an understanding and learning of both legal and human skills to give confidence and support to those who need it most. This talk will look at a breakdown of skills Tenet look to instil in the law school students and how those students are being educated through fraud.
Date: Friday 15th November 2024
- Organiser
- TECAs Thought Leadership Summit
- Location
- Novotel, West London
The panel comprises of experts from various sectors related to fraud, including Tenet’s Kirthi Kalyan who will share insights on emerging trends in fraudulent activities and prevention techniques. Discussing the diverse range of fraud types that threaten the financial well-being of individuals and their families. Analysis of recent trends in both academic research and practical strategies aimed at combating fraud, with the goal of staying one step ahead of fraudsters.
Date: 13 November 2024
- Organiser
- Aston University & Money and Pension Service
- Location
- Aston Business School
An exceptional event for counter fraud professionals across all sectors and industries. Featuring an impressive line-up of keynote speakers and thought-provoking panel discussions. Tenets Arun Chauhan will be discussing the common traits of companies ending up in the media on consumer and investigation programs and what other companies can learn to avoid being in the same position.
Date: Tuesday 12 November 2024 09:15am – 17:00pm
- Organiser
- National Trading Standards Scams Team
- Location
- Grant Thornton – London
Join to hear from respected industry specialists at IFA’s fourth conference. Gain practical updates on how to avoid fraud. Explore sustainability and what it means for SMEs and SMPs. Discover the Web3 economy and the opportunities for accountants. Learn how to look after your well-being and that of your team. Build understanding of AI and its impact.
Tenet’s Arun Chauhan is a speaker at the event, examining why people break the rules, whether it be employees or suppliers, shedding light on their motivations and the circumstances and behaviours that lead to fraud. Understanding these underlying reasons for identifying potential red flags and implementing effective prevention strategies.
Date: 7 November 2024 9am – 4pm
- Organiser
- Institute of Financial Accountants (IFA)
- Location
- Online
The SPG Forum 2024 is the flagship conference for our members working as either sole insolvency practitioners or in small practices. With over 250 delegates from across Smaller Practices Group (SPG) and hearing from expert speakers, including Tenet’s Arun Chauhan, providing practical insights and learnings on a wide range of key issues for the Smaller Practice community.
Date: 6-8 November 2024
- Organiser
- R3 Events
- Location
- The Belfry Hotel & Resort – Sutton Coldfield
Looking at how organisations can mitigate the impact of economic turbulence on themselves, residents, and suppliers. The Audit and Risk conference includes expert speakers, roundtables and opportunities to network and share thoughts with colleagues.
Arun Chauhan will be discussing Effective Fraud Management and the following areas:
- Fraud awareness: understanding new and emerging exposure to risk.
- Undertaking a fraud risk assessment on your services and structures.
- Response plans and counter-fraud activity.
Date: 5 – 6 November 2024
- Organiser
- National Housing Federation
- Location
- The Lowry Hotel – Manchester
Rebecca Criag delivers a presentation to law student at Aston University discussing ‘What is Fraud’, taking the topic back to basics, considering who is a re target why risks are increasing and career opportunities within the industry.
Date: 28th Oct 2024
- Organiser
- Birmingham
- Location
- Aston University
All this week the Tenet team are in London as sponsors of this years WhistleblowersUK 10th anniversary of Whistleblowers Awareness Week (WBAW)
Date: 21st – 25th October 2024
- Organiser
- Whistleblowers UK
- Location
- London