Is The Criminal Defence Expert Under Threat?
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.
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forensic accounting
Expert Accountant For Confiscation Proceedings
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
Drawing Conclusions From Accounting Evidence
As an independent forensic accountant assisting parties with financial disputes I am often obliged to provide opinions regarding the evidence that I have examined. This is an obligation not to… Read More »Drawing Conclusions From Accounting Evidence
Expert Accountant or Accredited Investigator?
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?
Forensic Accounting In Tax Evasion Cases
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
Comparing Tax Evasion and Money Laundering Legislation
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
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
Fraud Loss – Are You Vulnerable In 2022?
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?
Throwing Cash Into The Abyss
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
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… Read More »How to Choose a Forensic Accountant