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UK Forensic Accountants and Fraud Specialists
Call now on 01904 608821 or email Mark Jenner

Fraud & Crime

Forensic Accountancy York

Expert accounting assistance for all fraud and business crime cases, working with lawyers, police and other organisations throughout the UK.

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Regulatory Investigations

Regulatory Investigations York

Investigating or defending tax and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.

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Fraud Investigation

Fraud Investigation York

Forensic accountancy, fraud investigation, prevention and asset tracing services to the police, financial regulators, companies and individuals.

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Accounting Expert Witness

Expert Accounting Witness York

Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.

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Latest News

How Far Should POCA 2002 Assumptions Go? »

The confiscation framework is a powerful tool that is applied not only to its intended use of removing the proceeds of crime from criminals, but also for its unintended use as a further punishment for those convicted of a qualifying offence (or series of offences). ... Read More

From Fish To Fraud »

My talk would then cover a series of anecdotes intended to provide both amusement and a warning about the seriousness of fraud to everybody. It never ceases to amaze me how naive most people are when it comes to understanding the threat of fraud each and everyone of us faces daily. ... Read More

Proceeds Of Crime Act – Is There A Better Way? »

We undertake a significant number of confiscation assignments each year for criminal defence lawyers. I have just been writing an updated article for my firm’s web site on the confiscation process generally and the tasks that forensic accountants are able ... Read More

Changing Approach To Dealing With Fraud? »

I have always maintained that investigating financial crime requires a logical and numerate mind along with a healthy measure of common sense. This is why it is difficult to teach fraud investigation methods to students. ... Read More

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