HAWALA BANKING: 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
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Fraud Prevention – 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… Read More »Fraud Prevention – Does New Legislation Reduce Fraud?
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… Read More »Forensic Accounting Techniques