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

Fraud & Crime

Forensic Accountancy York

Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.

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Regulatory Investigations

Regulatory Investigations York

Investigating or defending tax fraud 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, fraud 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

Recent Cases Of Forensic Accounting For Hawala »

Over the years I have been instructed in many cases that have involved some form of money transmission business commonly referred to as Hawala and sometimes Hawala Banking. ... Read More

Why Use An Independent Forensic Accountant? »

In a case where assistance is being provided to the criminal regulators in a financial matter, the forensic role can often be likened to that of a public sector auditor ... Read More

How much Value Does An Expert Witness Add? »

Normally, with financial crime, the value that an expert accountant adds is to provide a level of moderation to a very adversarial playing field. As an independent witness, there is nothing to be gained from the outcome to the case ... Read More

Cash And The Forensic Accountant’s Dilemma »

When I examine a business that has dealt in substantial amounts of cash, it can be hard to know that the accounting records seen are complete and accurate. ... Read More

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