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… Read More »R – v – Waya
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Smaller Frauds: First Stage Fraud Investigations
First Stage Investigation Service (FSI) Experience has shown that there are a vast number of smaller frauds being perpetrated which are not being investigated or dealt with in any satisfactory… Read More »Smaller Frauds: First Stage Fraud Investigations
Mark Whittington – v – The Crown [2009] ECWA Crim 1641
DIFFERENT BURDENS OF PROOF (CIVIL OR CRIMINAL) WHEN DETERMINING BENEFIT RELIANCE ON PARTIAL RECORDS WHEN CALCULATING BENEFIT IN DRUG TRAFFICKING CASES READ FULL JUDGEMENT AT BAILII This criminal defence case… Read More »Mark Whittington – v – The Crown [2009] ECWA Crim 1641
The Benefit of Working With the Fraud Regulators
HOW MARK JENNER & CO CAN HELP FRAUD REGULATORS Up front no obligation review of any case to determine if there are areas where value can be added Fixed price… Read More »The Benefit of Working With the Fraud Regulators
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… Read More »Employee Fraud
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… Read More »Tax Fraud
Missing Trader Intra Community Fraud (VAT Carousel Fraud)
Value Added Tax or VAT as it is more commonly referred to is an indirect taxation of the goods and services that we all have to buy. As a percentage… Read More »Missing Trader Intra Community Fraud (VAT Carousel Fraud)
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… Read More »Offshore Fraud
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… Read More »Insolvency Asset Recovery
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. MA Post Graduate Masters Degree in… Read More »Mark Jenner CV