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.

Why Do You Need a Forensic Accountant?

Many solicitors working in all areas of the law routinely use forensic accountants to assist them with the financial and business apsects of a case. However, some solicitors may be faced with the need to instruct an expert accountant for … Read more…

R – v – Allpress

Mark Jenner & Co was involved in a confiscation case recently where the principles established in the case of R – v – Allpress were argued, including within the forensic accountant’s report! This was the case of a successful businessman … Read more…

R – v – May

The judgements made by the House of Lords in 2008 in the three cases of R – v – May, R – v – Jennings and R – v – Green are considered to be landmarks for the process of … Read more…

R – v – Waya

BENEFIT – USE OF MIXED FUNDS READ THE FULL ACCOUNT AT BAILII.ORG This case concerns Mr Waya who purchased a property using £310,000 of his own legitimate funds and £465,000 obtained as a loan. As he made false representations in … Read more…

Employee Fraud

WHY PROTECT AGAINST EMPLOYEE FRAUD? According to the Association of Certified Fraud Examiners, businesses lose on average 7% of their revenue from fraud.  In a recent survey of over 2000 employees carried out in the UK, 20% of them admitted … Read more…

Tax Fraud

Tax fraud is a massive subject area. I have addressed Missing Trader Intra Community (MTIC) VAT fraud in a separate article as it is a huge subject in its own right, responsible over the past decade for absorbing many £billions … Read more…

Offshore Fraud

Offshore fraud is any fraud that takes place outside the jurisdiction in which you live.  It is also generally used for frauds committed outside the mainstream anti-fraud jurisdictions such as the UK and USA.  It often centres on locations that … Read more…

Insolvency Asset Recovery

INSOLVENCY ASSET RECOVERY – RECOUPING THE LOSS USING FORENSIC TRACING AND FRAUD INVESTIGATION RESOURCES When a major fraud is eventually discovered those companies taking aprt are often forced to enter insolvency proceedings. This reduces the chance of civil asset recovery … Read more…

Mark Jenner CV

Mark Jenner BSc MA FCA CFE Qualifications BSc Physics at Birmingham University. FCA Fellow of the Institute of Chartered Accountants in England and Wales. CFE Certified Member of the Association of Certified Fraud Examiners. MA Post Graduate Masters Degree in … Read more…

Asset Recovery

If you are the victim of a fraud within your business you will likely be very angry. The immediate reaction is…. to react! This can sometimes make the problem worse. You can’t simply sack a suspect employee, march round to … Read more…

Confiscation Proceedings

These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner & Co assists with.  They are self funding for the authorities who will not be cutting back on this area – even if they are forced … Read more…

What You Need to Know About Money Laundering

It is essential that businesses are aware of the seriousness with which the authorities regard money laundering – the legislation has been termed “Draconian” and turning a blind eye to any form of criminality these days can present the risk … Read more…

How to Choose a Forensic Accountant

How do you choose a forensic accountant? Many people think that one forensic accountant is the same as any other – some think that the more you pay the better service you will get. As with all other professional services this is of course very far … Read more…