Is The Criminal Defence Expert Under Threat?
Why would a criminal defence expert be under threat? I am not talking about unwanted attention from the criminals he or she is providing services for.
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Criminal Fraud
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.
Money Laundering Threats – A Danger To Legitimate Business
Almost every forensic accounting case handled by Mark Jenner & Co Limited will involve some money laundering threats. It is the backbone of every fraud and financial crime that is… Read More »Money Laundering Threats – A Danger To Legitimate Business
Expert Accountant or Accredited Investigator?
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… Read More »Expert Accountant or Accredited Investigator?
York Based Forensic Accountant Providing Services Throughout The UK
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… Read More »York Based Forensic Accountant Providing Services Throughout The UK
Investigating Fraud, How Hard Can It Be?
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… Read More »Investigating Fraud, How Hard Can It Be?
Costs Dictate Work Done: An Insight Into Forensic Accounting Processes
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
Fraud Prevention – Does New Legislation Reduce Fraud?
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… Read More »Fraud Prevention – Does New Legislation Reduce Fraud?