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

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.

WHY HAWALA IS DETRIMENTAL FOR OUR FINANCIAL SAFETY? »

I believe that the UK is at the forefront in the battle against economic crime, having a better understanding of the ever-increasing financial threats facing nations than most.  The awareness of the UK authorities and the improving anti-money laundering framework ... Read More

The post WHY HAWALA IS DETRIMENTAL FOR OUR FINANCIAL SAFETY? appeared first on Mark Jenner & Co Limited.

Expert Presentation Or Expert Opinion? »

Expert Accounting Reports: Opinion or Facts? The word “expert” is bandied about freely within the criminal and civil dispute arena. Those that enlist the services of an expert witness have varying expectations and the results that they receive can depend ... Read More

The post Expert Presentation Or Expert Opinion? appeared first on Mark Jenner & Co Limited.

Forensic Accounting & Confiscation Proceedings »

As specialist forensic accountants focusing on fraud and financial crime, providing criminal defence expert accounting services in proceeds of crime confiscation proceedings has become a routine part of our work, along with other areas of financial dispute including money laundering and tax evasion. ... Read More

The post Forensic Accounting & Confiscation Proceedings appeared first on Mark Jenner & Co Limited.

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