Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.
Investigating or defending tax fraud and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.
Forensic accountancy, fraud investigation, fraud prevention and asset tracing services to the police, financial regulators, companies and individuals.
Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.
As a forensic accountant specialising in fraud and crime I am seeing more cases involving carers or relations stealing from vulnerable persons. There are two main problems arising from circumstances involving taking responsibility for the finances of elderly relations: The ... Read More
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Because of its popularity with groups that prefer informal and familiar agents when dealing with their money transfers, Hawala attracts operators who are more likely to flaunt regulations. ... Read More
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
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.