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

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.

Beware Financial Investigators And Curse Of The Criminal Lifestyle Threat »

Criminal confiscation proceedings are an area of expertise that Mark Jenner and Co Limited deals with since long before the introduction of the Proceeds of Crime Act 2002.  Shortly after it’s implementation in 2003 Mark Jenner began presenting educational lectures ... Read More

The post Beware Financial Investigators And Curse Of The Criminal Lifestyle Threat appeared first on Mark Jenner & Co Limited.

Money Laundering And Asset Seizure Applications »

How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem, multi-trillion if ... Read More

The post Money Laundering And Asset Seizure Applications appeared first on Mark Jenner & Co Limited.

University Fees: A Surprising New Fraud Hot Spot? »

Over the years, our educational institutes have become a key part of the economy.  Various sources estimate that International students contribute over £20 billion to the UK economy.  According to the Institute of Fiscal Studies the foreign university fee income ... Read More

The post University Fees: A Surprising New Fraud Hot Spot? appeared first on Mark Jenner & Co Limited.

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