Author Archives: Mark Jenner

Mark Jenner is an experienced forensic accountant specialising in fraud and white collar criminal matters. He provides independent financial investigation and expert accounting witness services to police forces, fraud regulators and criminal defence lawyers, also providing assistance and solutions to organisations embroiled in financial disputes.

Matrimonial Disputes – The Time For Fraud?

Tracing Assets In Matrimonial Disputes Providing expert accounting assistance in cases of a failed marriage is a regular task for a forensic accountant. This is especially so for one who specialises in matters of fraud, because much of the work … Read more…

Legitimate Hawala Banking Or Money Laundering?

Hawala Banking is an overused term given to an area of money transmission activity that predates conventional Western style banking. It is responsible for the global movement of funds on a massive scale, measured annually in £100s of billions. Therefore, … Read more…

How To Investigate Fraud

The need for a fraud investigation arises in a number of different ways. One of the most common is when a whistle blower informs the managers of a company that a colleague has been stealing funds. Other ways in which … Read more…

Valuing a Business During a Dispute

Reasons for valuing a business A business needs to be valued if it is being bought or sold. Obviously a price needs to be found for the transaction. Expert accountants will often be used to do this. If such a … Read more…

R – v – Wilkes

GARY JOHN WILKES [2003] EWCA Crim 848  No: 200102859 Z3 Court of Appeal Criminal Division – Lord Justice Latham, Mr Justice Gross and Mrs Justice Cox – Friday 7 March 2003 @ Royal Courts of Justice, The Strand, London WC2 … Read more…

Hawala Banking Regulation In The UK

A properly established and regulated money transfer business must register with HMRC in order to comply with UK Money Laundering Regulations.  This is not a costly exercise but of course brings the business under the scrutiny of the authorities. In … Read more…

How Does The Hawala Banking Mechanism Work?

Mark Jenner & Co has wide experience of dealing with cases involving Hawala Banking. Therefore, it is able to approach any case where some or all of the transactions subject of the fraud, money laundering or other crimes involve alternative … Read more…

Fraud Prevention And Fraud Risk

One of the most common observations made at the commencement of any fraud investigation, regardless of who the client is – Prosecution, Defence or the victim – is why on earth the fraud was allowed to happen.  It is a … Read more…

Insurance Fraud

Insurance cases form a major part of a forensic accountant’s work. These can include personal loss of profit claims from instances of business interruption, quantification of stock from accounting records and loss of earnings due to injury. As fraud experts, … Read more…