General Fraud Articles

Forensic Accounting For Police Forces

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…

Mark Jenner CV

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…

Getting the Best From a Forensic Audit

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…

Summary of Cases

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…

Changes To Civil Procedure Rule 35

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…

The Top Ten Christmas Frauds

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…

Professionals: The Unpaid Police Force

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…

Fraud Briefing Newsletter – Christmas 2009

(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…

Scams on the Internet

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 Scams

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…

Working with police forces

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 Investigation Methods

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…