Mark Jenner & Co Limited is happy to examine all cases of fraud and financial crime for the prosecuting authorities and prepare an independent expert accountant’s report that can be supported by oral evidence in court. Our input can include … 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…
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 way. These are frauds such as employee thefts or “rip … Read more…
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 quotes for specific tranches of work – no surprises at … Read more…
Mark Jenner BSc MA FCA CFE Qualifications BSc Physics at Birmingham University. FCA Fellow of the Institute of Chartered Accountants in England and Wales. CFE Certified Member of the Association of Certified Fraud Examiners. MA Post Graduate Masters Degree in … Read more…
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 an organisation may be suffering from fraud or even just … Read more…
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 for white collar criminal defence lawyers and their clients. PROCEEDS … Read more…
At present there is a greatly fragmented group of organisations responsible for the prosecution of fraud within the UK. This results in a lack of cohesion in the approach and many potentially successful fraud cases brought against serious fraudsters have … Read more…
A newsletter for fraud practitioners The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must have been the coldest holiday on record – I spent … Read more…
Use of an expert witness in civil litigation A long raging argument over proportionality of expert witness costs has resulted in a fundamental review of the rules and procedures governing the costs of civil litigation. Lord Justice Jackson was appointed … Read more…
When compiling the list of top ten Christmas scams for people to watch out for, the ones targeting relaxed people at home and in a festive mood spring to mind. However, if many of the population are more vulnerable at … Read more…
Organised criminals such as fraudsters, drug dealers and people traffickers all deal in large amounts of criminal proceeds. They need some way to manage this money, so they can spend it without the authorities seeing that it is proceeds of … Read more…
(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year. Following positive feedback gratefully received from many of you, I am now planning to publish … Read more…
The need for proper research when seeking a part time business idea from the Internet is is essential if fraud is to be avoided. No retailer would buy a new business premises or shop without spending £1000s on due diligence … Read more…
Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be used to promote a particular good cause. For example a … Read more…
I have provided expert accounting advice to a number of police forces around the UK including Humberside Police, Northumbria Police, Cleveland Police, North Yorkshire Police and Merseyside Police forces. I pride myself in being able to provide fixed price expert … Read more…
Fraud is very much like a disease. It causes harm, even death. However, most people never worry about it unless it affects them. Only then do the regrets about smoking or drinking too much surface, wishing you had taken that … Read more…
