Tag: forensic 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

The Need For Expert Evaluation In Hawala Cases

Hawala is the overused title given to the massively popular global money transfer used by many ethnic communities around the world. Billions are transferred from the West by migrants daily back home, with similar volumes in the opposite direction from … Read more…

Forensic Accounting For Police Forces

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 supported by oral evidence in court. Our input can include … Read more…

Death And Taxes – But No Criminal Charges!

The inevitability of tax is a burden we all share. Shouldering this burden is not helped by the regular news items reporting waste and inappropriate spending by the various public bodies, even in this climate of so called “austerity”. The … Read more…

What Is The Problem With Hawala?

As a forensic accountant I have been dealing with cases of money laundering involving some Hawala aspect or another for a number of years. Hawala and Similar Service Providers (HOSSPs) are money transfer businesses that are used extensively in other … Read more…

Forensic Tax Accountants

Mark Jenner & Co Limited receive instructions as Forensic Tax Accountants on a regular basis, considering small and large criminal tax evasion cases. Sometimes, these cases can be very substantial owing to the complexity of tax affairs and the long … Read more…

How To Investigate Fraud

The need for a fraud investigation arises in a number of different ways. One of the most common is when a whistle blower informs the managers of a company that a colleague has been stealing funds. Other ways in which … Read more…

Mark Jenner CV

Mark Jenner BSc MA FCA CFE Qualifications BSc Physics at Birmingham University. FCA Fellow of the Institute of Chartered Accountants in England and Wales. CFE Certified Member of the Association of Certified Fraud Examiners. MA Post Graduate Masters Degree in … Read more…

Confiscation Proceedings

These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner & Co assists with.  They are self funding for the authorities who will not be cutting back on this area – even if they are forced … Read more…

How to Choose a Forensic Accountant

How do you choose a forensic accountant? Many people think that one forensic accountant is the same as any other – some think that the more you pay the better service you will get. As with all other professional services this is of course very far … Read more…

Summary of Cases

The cases listed below represent the following areas of forensic accounting work carried out by Mark Jenner & Co: CRIMINAL DEFENCE EXPERT WITNESS – Forensic accountancy and litigation support services for white collar criminal defence lawyers and their clients. PROCEEDS … 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…

How to prevent fraud

Prevention is better than cure – would seem to make sense in the case of fraud as it is in the case of your health. Fraud can cause a company to lose a great deal of money, or worse collapse … Read more…