Tag: expert accountant

HAWALA: GOOD OR BAD?

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?

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

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…