At Mark Jenner & Co a substantial number of cases investigated have involved Hawala transactions at some point. Some of the matters revolved around the system of informal money transfer… Read More »Forensic Investigation Of Hawala Alternative Money Transfer Systems
A couple of years into running my own forensic accountancy practice and business is brisk. There was always the worry that as sole practitioner expert, the lack of peer support… Read More »Costs Dictate Work Done: An Insight Into Forensic Accounting Processes
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… Read More »Fraud Prevention And Fraud Risk
As I regularly see a dozen or more new confiscation proceedings every year as a forensic accountant appointed on behalf of the criminal defence team, I can’t fail but to… Read More »The Treatment Of Property In Confiscation Matters
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… Read More »Insurance Fraud
Why defend benefit fraud? On the face of it, benefit fraud is very hard to defend. Faced with an allegation that a certain amount of benefit has been claimed to… Read More »Defending allegations of benefit fraud
As an accounting expert witness, the presentation of expert accounting evidence is the key skill of the forensic accountant. Investigating corporate crime may lead to the uncovering of fraud or… Read More »The Presentation of Expert Accounting Evidence
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… Read More »Why Do You Need a Forensic Accountant?
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… Read More »R – v – Allpress
The judgements made by the House of Lords in 2008 in the three cases of R – v – May, R – v – Jennings and R – v –… Read More »R – v – May
