About
Mark Jenner BSc MA FCA CFE
Forensic Accountant
“…may I say that it is one of the best [reports] I have ever received and with your permission I would like to refer you to my peers as I am often asked by other Solicitors and Counsel if I know any good experts…” (January 2010 – Faradays Solicitors – London)
“…the prosecution, at my request, have asked the FSA to review the decision to proceed on the FSMA charge following service of your excellent report…” (March 2010 – Comment by Counsel)
Fraud Advisory Services is headed by Mark Jenner. Mark is an experienced leader of teams investigating corporate fraud within the UK and further afield. However, he likes nothing better than to roll his sleeves up and get involved in the nuts and bolts of any fraud investigation case where he is instructed.
Mark has over 16 years experience in forensic accounting, including investigating and reporting in cases of false accounting, trading while insolvent, money laundering, employee theft, transfer of business to “phoenix” companies, provision of expert accounting assistance in criminal fraud and prosecuting/defending counter claims in civil fraud and commercial litigation.
He is an asset tracing and recovery specialist in cases of insolvency and general fraud. Mark provides regular accounting, investigation and expert witness advice to regulatory and prosecuting bodies including police fraud squads, the Serious Fraud Office, Department for Business Innovation & Skills (formerly DTI and BERR), Association of British Insurers etc.
Mark has a Master’s degree in Fraud Investigation Management (MA) having completed several years of specialised fraud research covering such areas as detection and control of corporate fraud and establishing the positive benefits of using forensic investigation specialists in major fraud trials. Mark qualified as a Chartered Accountant with Ernst & Young in 1992, following a number of years in general management in the UK and Europe and is now a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).
Mark is a Member of the Association of Certified Fraud Examiners (ACFE) holding its full membership accreditation (CFE). He regularly works throughout the UK and further afield when an investigation may span several jurisdictions.
Mark is a member of the Fraud Advisory Panel and also supports as many of the regional Police Fraud Fora as he is able to - in particular the Yorkshire & Humber Fraud Forum, the North East Fraud Forum and the North West Fraud Forum.
Reference – Vetted by Police Register of Experts (formerly Centrex)
Reference – Vetted by Expert Witness Institute (EWI)
Reference – Vetted by Expert Directory: UK Register of Expert Witnesses - See my entry
Reference – Vetted by Expert Directory: Expert Search