Tag: forensic accounting

Are You Vulnerable To Fraud Loss 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 and criminal fraud has meant working with specialist police units, … Read more…

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

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 be taken lightly, particularly when a person’s liberty or life … 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…