Events

The first conference dedicated to the awareness, detection, prevention, and recovery of fraud within the Housing Sector. Tenet, Forvis Mazars and Newid Consulting have partnered to bring you this in-person conference, where fraud risk IS the agenda.

Driving tangible improvements, promoting collaboration and engaging with the RSH and others to provide a platform for ongoing, meaningful dialogue.

Guided by the key themes: Awareness, Detection, Prevention, and Recovery/Return, you will be part of insightful discussions, learn practical strategies from your peers, industry experts and join collaborative solutions at the forefront of combating fraud in the housing sector.

Date: Thursday 17th October 2024, 9:30am – 4:30pm

More Information

Register

With the new Failure to Prevent Fraud offence set to come into force, and guidance expected this year, organisations are at various stages of readiness. Could failing to prepare for fraud prevention mean preparing to fail?

Arun will be joining the ICA s and an expert panel to discuss how you can prepare for the Failure to Prevent Fraud Offence.

Whether you are a board member, senior manager, compliance officer facing potential personal liability, or responsible for conducting risk assessments, identifying control gaps, updating policies and procedures, or delivering targeted training and awareness – or simply eager to learn – this is a fantastic opportunity to gain insights from leading fraud experts.

The conversation will explore:

• What steps must be taken to comply?
• How do you prove your fraud prevention measures are effective?
• What are the key factors in assessing the reasonableness of fraud prevention procedures?
• What’s expected in the 2025 guidance?
• How does this impact global companies with a UK nexus?
• How do you balance prevention with response when fraud strikes?
• What’s at stake for key individuals in terms of personal liability?

Date: Wednesday 16 October, 9:30am – 10:30am

Register

Claire Maillet joins Tenet ‘At the Coalface’ for a candid discussion about the realities behind what may seem like success in the counter fraud sector. This session will delve into the challenges, personal experiences and survival tactics for professionals in the counter-fraud, compliance, and legal space, exploring the connections between career-building, the impact of industry pressures and the darker aspects of insider fraud and workplace dishonesty.

• The reality behind personal success
• Insider fraud and dishonesty
• Challenges in fraud prevention and fincrime
• People skills in high pressure environments
• Navigating career progression

Date: Monday 14 October 2024, 12pm – 1pm

Register Free Place

We are excited to announce Tenet will be part of We Fight Fraud ‘BOARD GAME’

Brace yourself for an intense, hands-on experience where industry heavy weights will push you and your board to tackle real-time, simulated criminal attacks.

Date: 25th September 2024

More Info

In this episode we discuss the challenges in keeping pace with fraudsters and the obstacles faced by Legal and Financial crime compliance teams. Tenet’s Specialist Fraud Solicitor Arun Chauhan will be joined by Steve Goddard Fraud and Financial Crime Subject Matter Expert at Featurespace, with nearly 20 years of experience spanning banking, travel and retail sectors.

Exploring these key topics:

• Challenges in keeping pace with fraudsters, particularly focusing on the speed of onboarding processes and the obstacles faced by the legal and financial crime compliance teams.
• Ensuring resilience of new product launches against fraud risks and understanding the cost implications of maintaining effective fraud prevention measures.
• Debating the necessity of separate fraud & AML teams and exploring how tech solutions can streamline operations.
• Providing insights into readiness for upcoming regulatory deadlines, anticipating future risks, and defining what ‘good’ looks like.

Date: Tuesday 10 September 2024, 12pm-1pm

This presentation delves into the core factors driving the increase of fraud and explores the implications for businesses and SMEs in particular.

We will examine 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 is crucial for identifying potential red flags and implementing effective prevention strategies where controls, checks and balances have been proven to be inadequate.

Date: Monday 8th July, 2024

Register

Arun Chauhan will be presenting a member’s only event to support fraud awareness across the Collaboration Network, a dynamic community of professionals who work together to improve business practices and to raise the level of support for consumers and employees across all sectors. The session “Tell me and I forget. Teach me and I remember’’ will cover how we can improve our educating customers about fraud risk.

Date: Wednesday 29th May 2024, 10.00 – 11.30

Register

Join top experts at Sumsub Multiverse to find out the latest in fraud prevention, meet like-minded professionals, and discover how AI is changing fintech.

No time wasted. Real talks led by leading industry experts on real-life business cases and best practices. Every member of the event is pre-moderated, so you can expect fantastic company.

Date: Thursday 9th May 2024, 6:30pm

Register

Arun will be joining todays ‘Fight the Fraud – Feel a Fraud’ webinar with Claire Maillet and a panel of fraud professional exploring the important topic of imposter syndrome and mental illness in the counter-fraud industry.

Date: Wednesday 1st May 2024, 12-1pm

Register

Engaging the Power of Language to Disrupt Fraud

Register your free place now for Tenet’s latest session in the “At the Coal Face” series. This time, we’re diving into the fascinating topic of engaging the power of language to disrupt fraud.

Tenet’s Arun Chauhan will be joined by Dr. Elisabeth Carter, renowned criminologist and forensic linguist. Discover how she examines the manipulation of interactional, ethical, and social drivers by fraudsters, and the delicate balance between power and persuasion, credibility and vulnerability.

Join us ‘At the Coal Face’ to explore:

• How words subtly shape human behaviour for desired results.
• Encouraging a ‘speaking up’ culture for natural employee engagement
• Overcoming misperceptions to drive effective organisational change.
• Improving fraud warnings issued by banks to their customers.
• Recognising the impact of internal dialogue on fraud prevention strategies.

Date: Thursday 30th April, 12pm – 1pm

Register

Don’t miss this free opportunity to hear from award winning Dr. Elisabeth Carter, recognised for her expertise in examining fraudulent interactions. Her research supports law enforcement campaigns, informs the Home Office Fraud Strategy, guides police operations, advises the financial industry, and provides actionable strategies to combat fraudulent communications across a range of sectors.