Tag: expert accountant

HAWALA: GOOD OR BAD?

By Mark Jenner on 17/06/2020

Hawala has grown out of historic methods for moving money that were being developed long before the establishment of the western banking system … Read More

Does New Legislation Reduce Fraud?

By Mark Jenner on 10/02/2010

The Labour government has been criticised widely for the huge raft of legislation it has introduced in its 12 or so years of reign. Much of it has been lengthy and often arguably unnecessary. The burden of regulation on any business … Read more…

Forensic Accounting Techniques

By Mark Jenner on 30/11/2009

Mark Jenner & Co is a firm of Chartered Accountants that specialises solely in forensic accountancy. Although services do not include normal accounting lines such as auditing, preparation of year end accounts and the provision of tax advice, a forensic … Read more…