How can a money transfer system known as Hawala be a threat? The UK is at the forefront in the battle against economic crime. It has a better understanding of… Read More »HAWALA – CAN IT THREATEN OUR FINANCIAL SAFETY?
Providing such a review of both criminal confiscations and asset forfeiture applications has become a routine part of the work that Mark Jenner & Co Limited carries out
Do you want to pay more tax? Should you pay the right amount of tax? Could you pay less tax than you should?
It might seem that the harsh and punitive nature of the UK’s criminal asset confiscation system would make the costly process of predicate criminal litigation less attractive
Why would a criminal defence expert be under threat? I am not talking about unwanted attention from the criminals he or she is providing services for.
Mark Jenner & Co Limited is happy to examine all cases of fraud and financial crime for the prosecuting authorities and prepare an independent expert accountant’s report that can be… Read More »Forensic Accounting For Police Forces
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… Read More »Fraud Loss – Are You Vulnerable In 2022?
When I was developing my specialist fraud service within the large accountancy firms, I was excited about the possibility of rolling out a dedicated fraud prevention product for large businesses… Read More »The Fraud Threat In Perspective
Confiscations – the authorities are missing a trick and failing to maximize a self funding process or take advantage of a massive source of income
Hawala has grown out of historic methods for moving money that were being developed long before the establishment of the western banking system
