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basic anti fraud controls

For a no obligation review of case files:

01904 608821

mail@markjenner.com

FORENSIC ACCOUNTING SERVICES

At Mark Jenner & Co Limited we offer a range of forensic accountancy services. Click on the links below for more information on any of these.

FRAUD & CRIME

Criminal Fraud
Confiscations
Hawala Banking
Benefit Fraud
POCA 2002
Tax Evasion
Expert Witness

REGULATORY INVESTIGATIONS

Tax HMRC
Insolvency
Directors

FRAUD INVESTIGATION

Corporate Fraud
Asset Tracing
Computer Fraud
Identity Theft
Offshore Frauds
Prevention

DISPUTE RESOLUTION

Loss of Profits
Asset Valuation
Matrimonial
Insurance

FRAUD RESEARCH ARTICLES

HAWALA – CAN IT THREATEN OUR FINANCIAL SAFETY?
Can A Simple Hawala Defence Still Work?
Expert Accountant For Confiscation Proceedings

FRAUD RESOURCES

Company Investigations
Serious Fraud Office
Stonetrough Data Mining

01904 608821

mail@markjenner.com

Member of the Institute of Chartered Accountants in England & Wales

© 2024 Mark Jenner & Co Limited - Registered Address: 3 & 4 Park Court, Riccall Road, Escrick, York, YO19 6ED - Registered in England Number 4028068

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Member of the Institute of Chartered Accountants in England & Wales

01904 608821

mail@markjenner.com

© 2024 Mark Jenner & Co Limited - Registered Address: 3 & 4 Park Court, Riccall Road, Escrick, York, YO19 6ED - Registered in England Number 4028068

Neve | Powered by WordPress