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
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
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 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?
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
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?
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?
Genuine Hawala is an essential and legitimate money transfer method, but… When acting for the criminal defence as a forensic accountant for Hawala cases, I am faced with many issues… Read More »IS HAWALA A DANGER TO OUR FINANCIAL SECURITY?
I recall giving a talk at the North East Fraud Forum’s conference introducing the Proceeds of Crime Act 2002. Since then I have been instructed in 100s of cases involving… Read More »Are Confiscation Proceedings Really Fair?
How can a money transfer system known as Hawala be a threat? The UK is at the forefront in the battle against economic crime. It has a better understanding of… Read More »HAWALA – CAN IT THREATEN OUR FINANCIAL SAFETY?
