Forensic Accounting For Police Forces

Mark Jenner & Co Limited is happy to examine all cases of fraud and financial crime for the prosecuting authorities and prepare an independent expert accountant’s report that can be supported by oral evidence in court. Our input can include … Read more…

Death And Taxes – But No Criminal Charges!

The inevitability of tax is a burden we all share. Shouldering this burden is not helped by the regular news items reporting waste and inappropriate spending by the various public bodies, even in this climate of so called “austerity”. The … Read more…

What Is The Problem With Hawala?

As a forensic accountant I have been dealing with cases of money laundering involving some Hawala aspect or another for a number of years. Hawala and Similar Service Providers (HOSSPs) are money transfer businesses that are used extensively in other … Read more…

Drawing Conclusions From Accounting Evidence

As an independent forensic accountant assisting parties with financial disputes I am often obliged to provide opinions regarding the evidence that I have examined. This is an obligation not to be taken lightly, particularly when a person’s liberty or life … Read more…

Forensic Tax Accountants

Mark Jenner & Co Limited receive instructions as Forensic Tax Accountants on a regular basis, considering small and large criminal tax evasion cases. Sometimes, these cases can be very substantial owing to the complexity of tax affairs and the long … Read more…

Investigating Fraud, How Hard Can It Be?

The whole fraud investigation industry must be concerned about the recurring criticism levied upon the Serious Fraud Office. Only recently the Times and others reported the latest trial bungle, with the SFO ordered to pay legal costs of £7 million … Read more…

How Can You Prevent Money Laundering?

Money laundering crops up in most of my forensic accounting assignments. This can range from tracing money stolen by the fraudsters or providing a balanced response for a defendant to a proceeds of crime confiscation. At the other end of … Read more…

Hawala Update

Hawala Banking Expert Mark Jenner & Co Limited continues to receive several instructions each year as forensic accountants where the issue of Hawala Banking is central to the matter.  In fact, Hawala has become a much overused term, with the … Read more…

Fraud Investigation And The Computer

Computers – A Gateway For The Fraudster? As soon as the word “computer” is added, a fraud seems to take on an even more sinister and secretive veneer. It is one thing for losses to take place hidden amongst the … Read more…

Matrimonial Disputes – The Time For Fraud?

Tracing Assets In Matrimonial Disputes Providing expert accounting assistance in cases of a failed marriage is a regular task for a forensic accountant. This is especially so for one who specialises in matters of fraud, because much of the work … Read more…

Legitimate Hawala Banking Or Money Laundering?

Hawala Banking is an overused term given to an area of money transmission activity that predates conventional Western style banking. It is responsible for the global movement of funds on a massive scale, measured annually in £100s of billions. Therefore, … Read more…