Assessing the level of a criminal lifestyle within Criminal confiscation proceedings is an area of expertise that Mark Jenner and Co Limited has dealt with since long before the introduction of the Proceeds of Crime Act 2002. Shortly after its implementation in 2003 Mark Jenner began presenting educational lectures to Law and Accountancy firms around… Read More »The Curse of the Criminal Lifestyle Threat
UK Forensic Accountants and Fraud Specialists
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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.
Latest Posts
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 the world each year. Mark Jenner is often asked to explain the Hawala process to the… Read More »Hawala, How to Avoid Prison
Support For Vulnerable Persons With Forensic Accounting Services
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 support for vulnerable persons: The Reluctance To Care For Vulnerable Persons I often see the case where it is left… Read More »Support For Vulnerable Persons With Forensic Accounting Services
FRAUD & CRIME SPECIALIST FORENSIC ACCOUNTANT
Mark Jenner commenced trading as Mark Jenner & Co Limited after a career developing fraud and forensic investigation service lines within leading international accounting firms. As a crime specialist forensic accountant and fraud expert this generally means targeting cases being dealt with in the Crown Courts, but can involve Civil and Magistrates’ Courts also. The… Read More »FRAUD & CRIME SPECIALIST FORENSIC ACCOUNTANT