For more than 20 years I have been receiving money laundering instructions on matters involving Hawala … Read More
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 has grown out of historic methods for moving money that were being developed long before the establishment of the western banking system … Read More
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 settlement of any unpaid tax, and this normally means a … Read more…
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. The outside layers are no less serious, and can … Read more…
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 oral evidence in many cases. When I work as an … Read more…
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 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…
A newsletter for fraud practitioners The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must have been the coldest holiday on record – I spent … Read more…
