Hawala is the overused title given to the massively popular global alternative money transfer system used by many ethnic communities around the world. Billions are transferred from the West by… Read More »Expert Evaluation In Alternative Money Transfer Cases
The recent acquittal by a jury of a defendant for whom I had prepared an expert report highlights how important it is to counter the Crown’s case with an independent… Read More »The Importance Of Independent Expert Forensic Accounting In Hawala Cases
Does Preventing Tax Evasion Also Cure Money Laundering?Tax evasion and money laundering represent the outside layers of the same onion, whereby the core consists of drug trafficking, robbery and extortion.… Read More »Comparing Tax Evasion and Money Laundering Legislation
As a forensic accountant I am seeing an increasing number of tax evasion cases in my portfolio of work. The ultimate result in such cases has to be a fair… Read More »Forensic Accounting In Tax Evasion Cases
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… Read More »Death And Taxes – But No Criminal Charges!
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)… Read More »What Is The Problem With Hawala?
My work as a forensic accountant means that I undertake fraud and financial investigations that result in reports that are presented to the Court and supported by me giving expert… Read More »Expert Accountant or Accredited Investigator?
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… Read More »Forensic Tax Accountants
Mark Jenner & Co Limited has provided forensic accountancy services in numerous cases involving disputes surrounding the insolvency process. Formerly investigators for both the Department For Business and private sector… Read More »The Insolvency Process Can Seem Unfair – Be Prepared!
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… Read More »How To Investigate Fraud
