Events

Arun Chauhan from Tenet Law, Specialist Fraud & Litigation Lawyer and the BBC’s go-to commentator will cover looking at the risk of fraud to the legal sector and for firms in terms of their risk to loss to fraud. We will review current fraud landscape in the UK, the scale of fraud, the evolving nature of corporate liability which captures law firms, the SRA’s expectations of law firms, stories in the sector, considering why people break the rules, organisational and people controls and how to assess your own risk and build good practice.

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Fraud Risk for Law Firms

Tenet’s Arun Chauhan will discuss the risk of fraud to the legal sector and for firms in terms of their risk to loss to fraud. Reviewing current fraud landscape in the UK, the scale of fraud, the evolving nature of corporate liability which captures law firms, the SRA’s expectations of law firms, stories in the sector, considering why people break the rules, organisational and people controls and how to assess your own risk and build good practice.

Date: Wednesday 24th April, 9:30am – 4:30pm

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Midlands Fraud Forum Masterclass

The Midland Fraud Forum is excited to announce the virtual masterclass, featuring a dynamic panel discussion chaired by specialist fraud disputes and financial crime compliance lawyer Arun Chauhan and esteemed experts Selvarani Elahi MBE from the Food Authenticity Network and Professor of Accounting at the University of Portsmouth Lisa Jack FCCA. Join us to explore the current fraud challenges impacting the food sector:

• The economic impact of food crime on the UK economy.
• Key drivers and food types behind fraud.
• Data sharing and approaches within the sector.
• The importance of quality controls and robust frameworks to safeguard health.
• Food fraud investigations, with a focus on traceability and following the money.
• Regulatory challenges in achieving compliance and prosecuting offenders.

Date:  Thursday 18 April, 11am

This event is free to registered members of the Midlands Fraud Forum. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please click here.

Non-Member – £75.00 or become a member and attend this masterclass and any other masterclasses for the next 12 months.

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Returning for a fourth year, the Fraud Conference is back live and in person.

Under the theme ‘The future of fraud: Is seeing believing?’, the conference brings together world-class experts including law makers, insolvency practitioners, counter fraud specialists and renowned academics to discuss the latest trends, innovations and developments in tackling economic crime.

The conference hosted by the Fraud Advisory Panel, INSOL Europe and R3 and chair by Arun Chauhan.

Date: Thursday, 29th February 2024

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Returning for a fourth year, the Fraud Conference is back live and in person.

Under the theme ‘The future of fraud: Is seeing believing?’, the conference will bring together world-class experts including law makers, insolvency practitioners, counter fraud specialists and renowned academics to discuss the latest trends, innovations and developments in tackling economic crime.

The conference will be hosted by the Fraud Advisory Panel, INSOL Europe and R3 and chair by Arun Chauhan.

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Tenet’s Arun Chauhan and We fight fraud’s Tony Sales collaborate to expose the harsh realities of procurement fraud. Join the conversation as we explore the unfolding of how your supply chain can be compromised, discuss crucial defence tactics, and gain the knowledge and tools necessary to mount an effective response.

Don’t let your supply chain become a playground for fraudsters causing damage to your reputation and financial loss. Secure your spot to gain insights into the top 5 risks currently threatening your supply chain.

1: Imitation / fake goods
2: Payment Fraud
3: Bribery & Collusion (Insider Fraud)
4: Digital / AI
5: Knowing your supply chain (including Sanctions)

Date: Wednesday 28 February, 12pm – 1pm

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A unique two-day event designed for chairs, board members, managers, and directors responsible for risk and audit oversight. The Audit and Risk Conference offers vital practical guidance, big strategic debates, and essential updates from the regulator. There will be an overview of the political and economic changes and an insight into how to maximise your organisations data quality and integrity.

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The international conference online is one of our flagship events and covers a broad range of internationally relevant topics chosen to meet the needs of those working in micro and small to medium-sized enterprises and accountancy practices. The educational sessions are presented by respected industry specialists.

Topic: Identifying the root cause – lessons learnt from the Wirecard fraud.

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In this edition of WFF Presents specialist lawyer and regular contributor on the popular BBC show ‘Rip of Britain’ Arun Chauhan founder of Tenet Law will be taking a deep dive into the subject of ‘Employee Fraud’ and sharing his ‘10 key factors to consider when investigating employee fraud’. He will share expert insights and advice on how to defend against trending threats faced by organisations like yours with additional perspectives from WFF’s Tony Sales and Dr Nicola Harding.

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Network Community Building opportunity for legal professionals. ClioCon is the best place to hear directly from legal professionals and legaltech leaders about the news and events impacting legal professionals today and in the future. With hands-on learning, intensive workshops, and informative sessions, plus dozens of legaltech exhibitors.

Arun Chauhan will join the panel to discuss:

• Leverage different channels to communicate with clients.
• Set u client for success from first meet (and manage their expectations along the way).

Have difficult conversations with care and clarity and encourage referrals and reviews.

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