Charity Fraud
There appears to be a greater risk of charity fraud than corporate fraud. The reason for this is potentially because the culture within a charity is profoundly different to that… Read More »Charity Fraud
When a fraud is discovered or even suspected it is important to act quickly. However, rushing in with all guns blazing is likely to panic the culprit, allow evidence to be destroyed and even result in claims for constructive dismissal! A measured response ensures evidence is protected, losses are minimized and there is more chance the perpetrator can be dealt with appropriately.
Mark Jenner & Co Limited is regularly asked to assist with managing a fraud response as well as investigating and tracing the losses themselves. Often the key outcome to any fraud investigation is a clear report that allows fair dismissal of a director or employee who has been stealing from the business. Other times it can be the tracing and quantifying the losses, in order that recovery of assets is possible.
There appears to be a greater risk of charity fraud than corporate fraud. The reason for this is potentially because the culture within a charity is profoundly different to that… Read More »Charity Fraud
Most fraud cases investigated by Mark Jenner & Co involve some interaction with a bank. It may be simply through the examination of bank statements for an account used to… Read More »Is There A Greater Risk Of Bank Fraud Today?
During a recession you would think that investors would be more careful with their money. Is it the lure of high interest rates when conventional financial services products offer such… Read More »Ponzi Fraud – Beware Exciting Investments With False Promises