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Offshore Frauds | Mark Jenner & Co Limited

Offshore Frauds

In order to escape detection, many fraudsters establish bases and bank accounts in diverse jurisdictions, some of which offer taxation incentives or a more secret environment in which to operate. Offshore shelters provide another layer of complexity when investigating fraud or tracing assets, which can be unraveled with attention to detail and perseverance.
At Mark Jenner & Co Limited we will conduct investigations that often span several jurisdictions following the trail of money or locating foreign investments. Cases of Hawala banking in particular involve tracing simple money transfers that might involve circuitous credit exchanges around the globe.

Offshore Fraud

Offshore fraud is any fraud that takes place outside the jurisdiction in which you live.  It is also generally used for frauds committed outside the mainstream anti-fraud jurisdictions such as the UK and USA.  It often centres on locations that … Read more…