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	<title>Fraud Advisory Services</title>
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	<link>http://www.mark-jenner.com</link>
	<description>Fraud investigation, asset tracing and forensic accounting</description>
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		<title>Don&#8217;t Always Blame The Conveyance Process For Mortgage Fraud</title>
		<link>http://www.mark-jenner.com/dont-always-blame-the-conveyance-process-for-mortgage-fraud/</link>
		<comments>http://www.mark-jenner.com/dont-always-blame-the-conveyance-process-for-mortgage-fraud/#comments</comments>
		<pubDate>Wed, 10 Feb 2010 15:49:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[100% mortages]]></category>
		<category><![CDATA[anti money laundering regulations]]></category>
		<category><![CDATA[Expert Witness]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[gifted deposits for mortages]]></category>
		<category><![CDATA[know your client]]></category>
		<category><![CDATA[KYC]]></category>
		<category><![CDATA[money laundering regulations 2007]]></category>
		<category><![CDATA[mortgage fraud]]></category>
		<category><![CDATA[property development fraud]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=171</guid>
		<description><![CDATA[The incidence of mortgage fraud appears to be increasing. Much of it has been coming to light as a result of the down turn in the property market that accompanied the current general economic down turn or &#8220;credit crunch&#8221;. When property values reduce to below the level of the mortgage that has been advanced on it [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<title>Does New Legislation Reduce Fraud?</title>
		<link>http://www.mark-jenner.com/does-new-legislation-reduce-fraud/</link>
		<comments>http://www.mark-jenner.com/does-new-legislation-reduce-fraud/#comments</comments>
		<pubDate>Wed, 10 Feb 2010 15:04:12 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Fraud Act 2006]]></category>
		<category><![CDATA[Companies Act]]></category>
		<category><![CDATA[expert accountant]]></category>
		<category><![CDATA[Expert Witness]]></category>
		<category><![CDATA[forensic accountancy]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[private sector fraud investigation resources]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=168</guid>
		<description><![CDATA[The Labour government has been criticised widely for the huge raft of legislation it has introduced in its 12 or so years of reign. Much of it has been lengthy and often arguably unnecessary. The burden of regulation on any business trying to struggle through the current down turn has increased and is significant.
However, there must be [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Fraud Briefing Newsletter &#8211; February 2010</title>
		<link>http://www.mark-jenner.com/fraud-briefing-newsletter-february-2010/</link>
		<comments>http://www.mark-jenner.com/fraud-briefing-newsletter-february-2010/#comments</comments>
		<pubDate>Tue, 09 Feb 2010 16:39:48 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Newsletter: Fraud Briefing]]></category>
		<category><![CDATA[expert witness newsletter]]></category>
		<category><![CDATA[forensic accounting]]></category>
		<category><![CDATA[forensic newsletter]]></category>
		<category><![CDATA[fraud newsletter]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=166</guid>
		<description><![CDATA[A newsletter for fraud practitioners
The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must have been the coldest holiday on record – I spent the first few days of 2010 in New York!  Suffice to say it was not much [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/fraud-briefing-newsletter-february-2010/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>Changes To Civil Procedure Rule 35</title>
		<link>http://www.mark-jenner.com/changes-to-civil-procedure-rule-35/</link>
		<comments>http://www.mark-jenner.com/changes-to-civil-procedure-rule-35/#comments</comments>
		<pubDate>Tue, 09 Feb 2010 14:28:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Expert Witness]]></category>
		<category><![CDATA[civil procedure rules]]></category>
		<category><![CDATA[concurrent expert evidence]]></category>
		<category><![CDATA[cpr 35]]></category>
		<category><![CDATA[criminal procedure rules]]></category>
		<category><![CDATA[hot tubbing]]></category>
		<category><![CDATA[Legal Services Commission]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=161</guid>
		<description><![CDATA[Use of an expert witness in civil litigation
A long raging argument over proportionality of expert witness costs has resulted in a fundamental review of the rules and procedures governing the costs of civil litigation. Lord Justice Jackson was appointed by the Master of Rolls in 2008 to carry out this review culminating in his 555 [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/changes-to-civil-procedure-rule-35/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>The Top Ten Christmas Frauds</title>
		<link>http://www.mark-jenner.com/the-top-ten-christmas-frauds/</link>
		<comments>http://www.mark-jenner.com/the-top-ten-christmas-frauds/#comments</comments>
		<pubDate>Fri, 22 Jan 2010 12:58:22 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Scams and Cons]]></category>
		<category><![CDATA[Christmas scams]]></category>
		<category><![CDATA[counterfeiters]]></category>
		<category><![CDATA[credit card fraud]]></category>
		<category><![CDATA[frauds]]></category>
		<category><![CDATA[fraudsters]]></category>
		<category><![CDATA[fraudulent on line auctions]]></category>
		<category><![CDATA[Identity theft]]></category>
		<category><![CDATA[pay day loan]]></category>
		<category><![CDATA[scams]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=137</guid>
		<description><![CDATA[When compiling the list of top ten Christmas scams for people to watch out for, the ones targeting relaxed people at home and in a festive mood spring to mind. However, if many of the population are more vulnerable at this time this does not mean that they should be complacent at others. All these [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/the-top-ten-christmas-frauds/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Is The Phishing Threat Getting Worse?</title>
		<link>http://www.mark-jenner.com/is-the-phishing-threat-getting-worse/</link>
		<comments>http://www.mark-jenner.com/is-the-phishing-threat-getting-worse/#comments</comments>
		<pubDate>Fri, 15 Jan 2010 15:09:10 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Cybercrime]]></category>
		<category><![CDATA[fradulent email]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[fraudster]]></category>
		<category><![CDATA[Identity theft]]></category>
		<category><![CDATA[investigating a fraud]]></category>
		<category><![CDATA[Phishing]]></category>
		<category><![CDATA[phishing email]]></category>
		<category><![CDATA[phishing emails]]></category>
		<category><![CDATA[raud investigator]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=134</guid>
		<description><![CDATA[Phishing is a form of identity theft. It involves the fraudsters sending large numbers of spam emails out to unsuspecting Internet surfers. The email appears to be from a reputable source such as a high street bank. The logos being used and often the email address look genuine and many recipients consider the emails to [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/is-the-phishing-threat-getting-worse/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Fraud And Forensic Tax Investigations</title>
		<link>http://www.mark-jenner.com/fraud-and-forensic-tax-investigations/</link>
		<comments>http://www.mark-jenner.com/fraud-and-forensic-tax-investigations/#comments</comments>
		<pubDate>Wed, 23 Dec 2009 14:51:36 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Tax Fraud]]></category>
		<category><![CDATA[defending a tax investigation]]></category>
		<category><![CDATA[forensic accountant specialising in tax]]></category>
		<category><![CDATA[forensic accounting for tax]]></category>
		<category><![CDATA[forensic tax investigations]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[tax investigation]]></category>
		<category><![CDATA[tax investigation solutions]]></category>
		<category><![CDATA[tax investigation specialist]]></category>
		<category><![CDATA[taxation fraud]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=130</guid>
		<description><![CDATA[The various forms of taxation are components making up a very complex area involving extensive legislation and case law. Its complexity makes it very much a specialist subject within both the legal and accountancy professions. Investigating tax fraud is an even more specialist subject within the field.
Such complexity and variation means that it is no wonder [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/fraud-and-forensic-tax-investigations/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Ponzi Fraud By Any Other Name</title>
		<link>http://www.mark-jenner.com/ponzi-fraud-by-any-other-name/</link>
		<comments>http://www.mark-jenner.com/ponzi-fraud-by-any-other-name/#comments</comments>
		<pubDate>Wed, 23 Dec 2009 10:45:42 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[Companies Investigation Branch]]></category>
		<category><![CDATA[Department for Business Innovation and Skills]]></category>
		<category><![CDATA[Financial Services Authority]]></category>
		<category><![CDATA[forensic investigations]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[if its too good to be true]]></category>
		<category><![CDATA[illegal investment scheme]]></category>
		<category><![CDATA[investing in off beat ventures]]></category>
		<category><![CDATA[Ponzi style investment]]></category>
		<category><![CDATA[quest for easy money]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=128</guid>
		<description><![CDATA[During a recession you would think that investors would be more careful with their money. Is it the lure of high interest rates when conventional financial services products offer such a low return that encourages otherwise astute people to invest their wealth with fraudsters &#8211; or is it possibly greed that blinkers them to the risks involved [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/ponzi-fraud-by-any-other-name/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Toys R Us Lose £3.7 Million</title>
		<link>http://www.mark-jenner.com/toys-r-us/</link>
		<comments>http://www.mark-jenner.com/toys-r-us/#comments</comments>
		<pubDate>Wed, 09 Dec 2009 13:48:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Employee fraud]]></category>
		<category><![CDATA[anti-fraud industry]]></category>
		<category><![CDATA[basic anti fraud controls]]></category>
		<category><![CDATA[civil asset recovery]]></category>
		<category><![CDATA[criminal confiscation of assets]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[forensic accountant specialising in fraud]]></category>
		<category><![CDATA[fraudster]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=123</guid>
		<description><![CDATA[It appears that the toy retailer Toys R Us is the latest big business to demonstrate how easy it is for the fraudster to attack if simple anti fraud prevention methods are not observed. Embezzlement master Paul Hopes stole some £3.7 million from the toy giant in 14 sums ranging from £101,000 to £350,000 at [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/toys-r-us/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Modern Banking &#8211; Additional Fraud Risk?</title>
		<link>http://www.mark-jenner.com/modern-banking/</link>
		<comments>http://www.mark-jenner.com/modern-banking/#comments</comments>
		<pubDate>Tue, 08 Dec 2009 13:24:59 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Banking Fraud]]></category>
		<category><![CDATA[anti money laundering controls]]></category>
		<category><![CDATA[bank fraud]]></category>
		<category><![CDATA[corrupt]]></category>
		<category><![CDATA[Corruption]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[id theft]]></category>
		<category><![CDATA[identity fraud]]></category>
		<category><![CDATA[Identity theft]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=119</guid>
		<description><![CDATA[Banks have always been the target of criminals for their very nature is to hold large amounts of money. However, in the 21st century we are not as concerned about bank robbers or bullion heists as about the risk of fraud. Just about every fraud or money laundering activity will need interaction with a bank [...]]]></description>
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