UK Forensic Accountants and Fraud Specialists
Call now on 01904 608821 or email Mark Jenner

Fraud & Crime

Forensic Accountancy York

Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.

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Regulatory Investigations

Regulatory Investigations York

Investigating or defending tax fraud and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.

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Fraud Investigation

Fraud Investigation York

Forensic accountancy, fraud investigation, fraud prevention and asset tracing services to the police, financial regulators, companies and individuals.

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Accounting Expert Witness

Expert Accounting Witness York

Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.

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Latest News

How To Publish A Fraud Novel »

Over twenty years ago I decided that I would like to write a novel that incorporated a complex and clever fraud. I started writing, adding a dozen or so pages every year. Progress was slow, and it was difficult to ... Read More

The post How To Publish A Fraud Novel appeared first on Mark Jenner & Co Limited.

Confiscation Proceedings: Protect Your Valuable Assets From Seizure »

How We Can Assist In Cases Of Confiscation, Asset Seizure And Unexplained Wealth Orders If you are faced with confiscation proceedings you require a robust defence. You may have been found guilty of some qualifying crime, but have not enjoyed ... Read More

The post Confiscation Proceedings: Protect Your Valuable Assets From Seizure appeared first on Mark Jenner & Co Limited.

THE SIMPLE CAUSE OF FINANCIAL DISPUTES »

As forensic accountants we spend our time unpicking financial disputes in order to reach a satisfactory outcome. The question is why do the financial disputes arise and why do they sometimes take months or years to resolve? There is no ... Read More

The post THE SIMPLE CAUSE OF FINANCIAL DISPUTES appeared first on Mark Jenner & Co Limited.

Hawala, How To Avoid Prison »

Hawala is an overused term given to money transfer services outside the normal clutch of banking facilities – comprising well known names such as Barclays, Lloyds and HSBC. Hawala does however account for many £100 billions of money transfers around ... Read More

The post Hawala, How To Avoid Prison appeared first on Mark Jenner & Co Limited.

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