isurv authors - Chauhan, Arun
Record details
- Author
- Arun Chauhan
- Job title and company
- Director, Tenet Compliance and Litigation
- Section and channel
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- Biography
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Arun is a director of the law firm Tenet Compliance and Litigation, which provides advice on financial crime compliance, fraud investigations and recovery of losses arising from fraud. Arun is also a trustee and deputy chair of the highly respected charity the Fraud Advisory Panel.
Arun has over 15 years' experience as a solicitor advising organisations on financial crime prevention/regulatory response and compliance. His practice also supports clients when responding to suspicion or discovery of corporate fraud, including employee fraud, bribery and corruption, investment fraud and professional negligence claims.
Arun works with a range of sectors, including financial services (with a particular focus on fintechs), real estate, manufacturing and food.
He is a regular speaker and trainer, an expert for the BBC on fraud-related issues and holds a postgraduate diploma in financial crime compliance from the International Compliance Association.
- Company biography
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Tenet Compliance and Litigation is a specialist firm providing advice on financial crime compliance and responding to fraud. Their aims are simple: to provide a high-quality, cost-effective and personal service to clients whether they are individuals, companies or not-for-profits.
