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	<title>Mark Jenner &#38; Co Limited - Forensic Accounting Services</title>
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	<link>http://www.mark-jenner.com</link>
	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Why Identity Theft Needs To Be Taken Much More Seriously</title>
		<link>http://www.mark-jenner.com/why-identity-theft-needs-to-be-taken-much-more-seriously/</link>
		<comments>http://www.mark-jenner.com/why-identity-theft-needs-to-be-taken-much-more-seriously/#comments</comments>
		<pubDate>Thu, 11 Oct 2012 11:09:02 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Identity Fraud]]></category>
		<category><![CDATA[criminal defence of identity fraud allegations]]></category>
		<category><![CDATA[fraudulent use of id]]></category>
		<category><![CDATA[fraudulent use of identity]]></category>
		<category><![CDATA[identity cloning]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=651</guid>
		<description><![CDATA[Nobody can imagine the problems identity theft causes, until it happens to them. The loss of your identity to a fraudster can cause immense hardship and it can be hard to find a sympathetic ear when seeking redress. What could be worse is that you might find yourself the target of ill-conceived punishments and even [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>R &#8211; v &#8211; Wilkes</title>
		<link>http://www.mark-jenner.com/r-v-wilkes/</link>
		<comments>http://www.mark-jenner.com/r-v-wilkes/#comments</comments>
		<pubDate>Thu, 13 Sep 2012 11:23:56 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[R - v - Wilkes]]></category>
		<category><![CDATA[recovered stolen goods as proceeds of crime]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=638</guid>
		<description><![CDATA[GARY JOHN WILKES [2003] EWCA Crim 848  No: 200102859 Z3 Court of Appeal Criminal Division &#8211; Lord Justice Latham, Mr Justice Gross and Mrs Justice Cox &#8211; Friday 7 March 2003 @ Royal Courts of Justice, The Strand, London WC2 I have had cases where the Crown has included substantial benefit in its S16 assessment [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/r-v-wilkes/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Dealing With Supplementary Benefit Claim Mistakes</title>
		<link>http://www.mark-jenner.com/benefit-claim-mistakes/</link>
		<comments>http://www.mark-jenner.com/benefit-claim-mistakes/#comments</comments>
		<pubDate>Tue, 28 Aug 2012 14:39:38 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Benefit Fraud]]></category>
		<category><![CDATA[benefit claim mistakes]]></category>
		<category><![CDATA[claiming the wrong benefit]]></category>
		<category><![CDATA[dwp treatment of benefit claim mistakes]]></category>
		<category><![CDATA[incorrect benefit claims]]></category>
		<category><![CDATA[mistaken benefit claims]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=633</guid>
		<description><![CDATA[UK Benefit Fraud Statistics The latest figures from the Department For Works and Pensions (DWP) indicate that out of total benefit expenditure in the UK of £159 billion during 2011/12, some £3.2 billion has been overpaid.  £1.1 billion of this is due to fraud, with twice as much down to a combination of public and [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/benefit-claim-mistakes/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<title>Hawala Banking Regulation In The UK</title>
		<link>http://www.mark-jenner.com/hawala-banking-regulation-in-the-uk/</link>
		<comments>http://www.mark-jenner.com/hawala-banking-regulation-in-the-uk/#comments</comments>
		<pubDate>Tue, 03 Jul 2012 10:49:31 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Hawala]]></category>
		<category><![CDATA[Hawala and money laundering]]></category>
		<category><![CDATA[hawala as a legitimate alternative to banking]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=624</guid>
		<description><![CDATA[A properly established and regulated money transfer business must register with HMRC in order to comply with UK Money Laundering Regulations.  This is not a costly exercise but of course brings the business under the scrutiny of the authorities. In cases where a Hawalador is the main part of the business, utilising agents around the [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/hawala-banking-regulation-in-the-uk/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<title>How Does The Hawala Banking Mechanism Work?</title>
		<link>http://www.mark-jenner.com/how-does-the-hawala-banking-mechanism-work/</link>
		<comments>http://www.mark-jenner.com/how-does-the-hawala-banking-mechanism-work/#comments</comments>
		<pubDate>Tue, 03 Jul 2012 10:29:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Hawala]]></category>
		<category><![CDATA[criminal defence of hawala]]></category>
		<category><![CDATA[forensic investigation of hawla]]></category>
		<category><![CDATA[fraud in hawla transactions]]></category>
		<category><![CDATA[use of hawla for money laundering]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=622</guid>
		<description><![CDATA[Mark Jenner &#38; Co has wide experience of dealing with cases involving Hawala Banking. Therefore, it is able to approach any case where some or all of the transactions subject of the fraud, money laundering or other crimes involve alternative money transfer systems and can be readily understood, distilled and presented such that the defendant [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/how-does-the-hawala-banking-mechanism-work/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
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		<title>Forensic Investigation Of Hawala Alternative Money Transfer Systems</title>
		<link>http://www.mark-jenner.com/forensic-investigation-of-hawala-alternative-money-transfer-systems/</link>
		<comments>http://www.mark-jenner.com/forensic-investigation-of-hawala-alternative-money-transfer-systems/#comments</comments>
		<pubDate>Mon, 02 Jul 2012 17:19:40 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Hawala]]></category>
		<category><![CDATA[alternative money transfer systems]]></category>
		<category><![CDATA[criminal defence in hawala cases]]></category>
		<category><![CDATA[hawala banking systems]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=616</guid>
		<description><![CDATA[At Mark Jenner &#38; Co a substantial number of cases investigated have involved Hawala transactions at some point. Some of the matters revolved around the system of informal money transfer and some simply involved frauds that were assisted by moving money using this method. Typically cases either involved whole scale money laundering, failure to pay [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Costs Dictate Work Done: An Insight Into Forensic Accounting Processes</title>
		<link>http://www.mark-jenner.com/forensic-accounting-processes/</link>
		<comments>http://www.mark-jenner.com/forensic-accounting-processes/#comments</comments>
		<pubDate>Tue, 15 May 2012 21:50:21 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Forensic Accounting]]></category>
		<category><![CDATA[criminal defence forensic accountants]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[fraud]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=603</guid>
		<description><![CDATA[A couple of years into running my own forensic accountancy practice and business is brisk.  There was always the worry that as sole practitioner expert, the lack of peer support would mean difficulties arising when case deadlines clashed.  However, such are the vagaries of the court system that even when reporting deadlines are tight, I [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/forensic-accounting-processes/feed/</wfw:commentRss>
		<slash:comments>2</slash:comments>
		</item>
		<item>
		<title>Fraud Prevention And Fraud Risk</title>
		<link>http://www.mark-jenner.com/fraud-prevention-and-fraud-risk/</link>
		<comments>http://www.mark-jenner.com/fraud-prevention-and-fraud-risk/#comments</comments>
		<pubDate>Thu, 08 Mar 2012 16:55:12 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Fraud Prevention]]></category>
		<category><![CDATA[Fraud Risk]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=589</guid>
		<description><![CDATA[One of the most common observations made at the commencement of any fraud investigation, regardless of who the client is – Prosecution, Defence or the victim – is why on earth the fraud was allowed to happen.  It is a fact that most frauds are preventable with a little forethought. That said, it must not [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/fraud-prevention-and-fraud-risk/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>The Treatment Of Property In Confiscation Matters</title>
		<link>http://www.mark-jenner.com/property-in-confiscation-matters/</link>
		<comments>http://www.mark-jenner.com/property-in-confiscation-matters/#comments</comments>
		<pubDate>Fri, 17 Feb 2012 10:11:35 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Asset Recovery]]></category>
		<category><![CDATA[Confiscation proceedings]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[confiscation proceedings]]></category>
		<category><![CDATA[proceeds of crime act]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>
		<category><![CDATA[proceeds of crime cases]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=579</guid>
		<description><![CDATA[As I regularly see a dozen or more new confiscation proceedings every year as a forensic accountant appointed on behalf of the criminal defence team, I can’t fail but to notice the lack of consistency with the Crown’s approach in dealing with a defendant’s home or investment properties. When the Crown’s accredited investigator sees a [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/property-in-confiscation-matters/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Insurance Fraud</title>
		<link>http://www.mark-jenner.com/insurance-fraud/</link>
		<comments>http://www.mark-jenner.com/insurance-fraud/#comments</comments>
		<pubDate>Sat, 21 Jan 2012 15:15:35 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Insurance Fraud]]></category>
		<category><![CDATA[insurance fraud]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=576</guid>
		<description><![CDATA[Insurance cases form a major part of a forensic accountant&#8217;s work. These can include personal injury claims and loss of profit claims from instances of business interruption. As fraud experts, Mark Jenner &#38; Co are able to assist insurance companies facing major corporate claims that are suspected to be fraudulent, organised or widespread endemic claims [...]]]></description>
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