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

Forensic Accounting – Business as Usual? »

Financial disputes flourish in good times and in bad, which is why forensic accountants are kept busy before and after a pandemic! ... Read More

Forensic Accounting Services Update »

It came as a shock to realize that I had not updated this website for over a year. As a specialist forensic accountant focusing on fraud, money laundering and regulatory tax matters, this past year has been busier than ever, ... Read More

Change In Approach To Confiscation Proceedings? »

A major part of our work as and forensic accountants is providing expert accountant advice in fraud and criminal matters. Therefore we receive many criminal defence instructions in proceeds of crime confiscation proceedings. I recall back in 2003 when the ... Read More

HMRC tax prosecutions are heading the leader board »

According to the press, the number of new tax investigation cases has been increasing. The Revenue may be collecting more than ever from the taxpayer, which allows the Chancellor to deliver a more generous budget, but the incidence or people ... Read More