Blog
The Curse of the Criminal Lifestyle Threat
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… Read More »The Curse of the Criminal Lifestyle Threat
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… 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… 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… Read More »FRAUD & CRIME SPECIALIST FORENSIC ACCOUNTANT
Avoiding Tax Seems To Be A National Pastime
Defending HMRC tax demands is an area of work that fills a lot of my time. The revenue seems to have gone quiet in a number of cases I am… Read More »Avoiding Tax Seems To Be A National Pastime
Expert Presentation Or Expert Opinion?
Expert Accounting Reports: Opinion or Facts? I usually submit 20 or more final expert accountant’s reports each year for use in different disputes that are heading for criminal or civil… Read More »Expert Presentation Or Expert Opinion?
A Forensic Accountant Does it Better
We are specialist forensic accountants focusing on fraud and financial crime. A forensic accountant can provide robust criminal defence expert accounting services in proceeds of crime confiscation proceedings. Other areas… Read More »A Forensic Accountant Does it Better
Exploit Hawala or Gold to Hoard Your Cash?
Why Is Hiding Stolen Cash Easy Using Hawala? As a forensic accountant specialising in fraud and financial crime I often accept money laundering cases involving hiding stolen cash and Hawala.… Read More »Exploit Hawala or Gold to Hoard Your Cash?
Using A Forensic Tax Accountant Or Tax Law Expert?
I am often instructed by lawyers who specialise in tax. When acting as a forensic tax accountant I fulfil a different role to that of the tax lawyer. I focus… Read More »Using A Forensic Tax Accountant Or Tax Law Expert?