Mark Jenner & Co Limited offers a suite of fraud investigation, expert witness and crime focused expert accounting services, providing a unique mix of financial investigation solutions to organisations that have been victims of fraud. It provides expert accounting assistance to fraud regulators including the Police and provides independent accounting evidence in criminal defence investigations, civil fraud and white collar crime cases.
We provide fraud detection services for corporate and civil lawyers to investigate financial records and trace losses due to fraud when assisting companies, public sector bodies and private organisations in cases of corporate fraud, financial services or bank fraud and insurance fraud.
We can provide fraud defence, investigative forensic accountancy and valuable expert accounting evidence at cost effective rates to show you how to prevent fraud, help you get your assets back or deal with the fraudster appropriately. We specialise in asset tracing in cases of divorce and ancillary relief, where one party fraudulently hides assets in anticipation of a lower settlement.
Any white collar crime, Money Laundering allegation, business crime, tax fraud (including tax avoidance and evasion, MTIC and VAT fraud) or other financial regulatory intervention including extradition proceedings where fraud is alleged requires robust, balanced and independent expert accounting evidence, both for and against the prosecuting authorities. Confiscation proceedings are brought routinely following the Proceeds of Crime Act 2002 – POCA – this means that ever developing case law continually amends the playing field for the prosecution and defence teams alike. If you require a criminal defence expert witness in Manchester, London, Birmingham or anywhere in the United Kingdom, Mark Jenner & Co Limited can add value to your case in the form of an independent expert forensic accountant’s report, expert forensic accounting evidence given orally and general litigation support.
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