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.… 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.… Read More »Asset Recovery
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… Read More »Confiscation Proceedings
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… Read More »What You Need to Know About Money Laundering
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… Read More »How to Choose a Forensic Accountant
The “credit crunch” was named after the irresponsible lending practices by the banks and other financial institutions that were out of control when they reached their peak in around 2007.… Read More »How Does The US Mortgage Fraud Problem Compare to That of the UK?
A forensic audit is an investigation conducted by forensic accountants. It is almost certainly going to be a fraud investigation – either investigating a suspected fraud, checking to see if… Read More »Getting the Best From a Forensic Audit
There has always been a significant use of tax investigations legislation in the fight against serious and organised crime. Al Capone was a raketeer, an extortionist and a murderer, yet… Read More »Can Intrusive Tax Investigations Be Made Better?
The cases listed below represent the following areas of forensic accounting work carried out by Mark Jenner & Co: CRIMINAL DEFENCE EXPERT WITNESS – Forensic accountancy and litigation support services… Read More »Selected Forensic Accounting Successes
At present there is a greatly fragmented group of organisations responsible for investigating fraud and its prosecution within the UK. This results in a lack of cohesion in the approach… Read More »Investigating Fraud – Who is Responsible for Prosecuting It?
The incidence of mortgage fraud appears to be increasing. Much of it has been coming to light as a result of the down turn in the property market that accompanied… Read More »Mortgage Fraud – Don’t Always Blame The Conveyance Process