The Varied Nature of Forensic Accounting Independent forensic accounting expertise assists with a multitude of different financial disputes. These range from criminal prosecutions to corporate disputes. I am currently assisting the police with theft of crypto currency, promotion of fraudulent … Read more…
Forensic accountants Mark Jenner & Co Limited were established over 12 years ago as providers of specialist forensic accounting services focusing on the field of fraud loss. Investigating both commercial and criminal fraud has meant working with specialist police units, … Read more…
Hawala is the overused title given to the massively popular global money transfer used by many ethnic communities around the world. Billions are transferred from the West by migrants daily back home, with similar volumes in the opposite direction from … Read more…
