As specialist and independent forensic accountants we provide services to fraud & crime solicitors, police forces & other fraud regulators and to organisations who have been exposed to, or are at risk of, fraud throughout the UK.
We are used to working within the constraints of public funding, delivering effective local services that are unburdened with additional travel costs or administrative fees. As a consequence our rates are similarly reasonable for private clients.
Our expertise covers all complex fraud issues, money laundering and criminal fraud regulatory interventions by the likes of the Criminal Prosecution Service, Her Majesties Revenue and Customs, The Department for Business (DTI – now BIS) & The Insolvency Service, The Post Office, Trading Standards, The Serious Fraud Office and others.
My work as a forensic accountant means that I undertake fraud and financial investigations that result in reports that are presented to the Court and supported by me giving expert oral evidence in many cases. When I work as an … Read more…
Almost every forensic accounting case handled by Mark Jenner & Co Limited will involve some money laundering. It is the backbone of every fraud and financial crime that is committed, and very often these days is the predicate offence that … Read more…
The whole fraud investigation industry must be concerned about the recurring criticism levied upon the Serious Fraud Office. Only recently the Times and others reported the latest trial bungle, with the SFO ordered to pay legal costs of £7 million … Read more…
FOR SOLICITORS & BARRISTERS SEEKING EXPERT ACCOUNTING ASSISTANCE FOR CRIMINAL DEFENCE CASES IN ALL AREAS OF COMPLEX FRAUD, FINANCIAL CRIME AND MONEY LAUNDERING. YOU WILL REQUIRE A ROBUST REPORT CLARIFYING THE ISSUES AND CAPABLE OF BEING DEFENDED IN CROSS EXAMINATION … Read more…
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 would mean difficulties arising when case deadlines clashed. However, such … Read more…
The Labour government has been criticised widely for the huge raft of legislation it has introduced in its 12 or so years of reign. Much of it has been lengthy and often arguably unnecessary. The burden of regulation on any business … Read more…
