Tag: forensic tax investigations

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…

Tax Investigations

There has always been a significant use of tax legislation in the fight against serious and organised crime.  Al Capone was a raketeer, an extortionist and a murderer, yet was put behind bars for tax evasion.  Since the Proceeds of … Read more…

Fraud And Forensic Tax Investigations

The various forms of taxation are components making up a very complex area involving extensive legislation and case law. Its complexity makes it very much a specialist subject within both the legal and accountancy professions. Investigating tax fraud is an … Read more…