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… Read More »Forensic Accounting For Police Forces
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… Read More »Death And Taxes – But No Criminal Charges!
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)… Read More »What Is The Problem With Hawala?
My work as a forensic accountant means that I undertake fraud and financial investigations that result in reports that are presented to the Court and supported by me giving expert… Read More »Expert Accountant or Accredited Investigator?
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… Read More »Drawing Conclusions From Accounting Evidence
Almost every forensic accounting case handled by Mark Jenner & Co Limited will involve some money laundering threats. It is the backbone of every fraud and financial crime that is… Read More »Money Laundering Threats – A Danger To Legitimate Business
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… Read More »Forensic Tax Accountants
Mark Jenner & Co Limited has provided forensic accountancy services in numerous cases involving disputes surrounding the insolvency process. Formerly investigators for both the Department For Business and private sector… Read More »The Insolvency Process Can Seem Unfair – Be Prepared!
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… Read More »Fraud Investigation And The Computer
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… Read More »Hawala Update
