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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Money Laundering and Proceeds of Crime
THE NEED FOR A CRIMINAL DEFENCE FORENSIC ACCOUNTANT
It might seem that the harsh and punitive nature of the UK’s criminal asset confiscation system would make the costly process of predicate criminal litigation less attractive
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
HOW DO CONFISCATIONS OF WEALTH WORK?
Confiscations – the authorities are missing a trick and failing to maximize a self funding process or take advantage of a massive source of income
The Fraud Threat In Perspective
When I was developing my specialist fraud service within the large accountancy firms, I was excited about the possibility of rolling out a dedicated fraud prevention product for large businesses… Read More »The Fraud Threat In Perspective
Money Laundering The Easy Way
The Economic Crime Act – Too Little, Too Late? Global money laundering is one of the biggest (if not the biggest) criminal problems facing the world today. In the UK,… Read More »Money Laundering The Easy Way
Fraud Briefing Newsletter – February 2010
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… Read More »Fraud Briefing Newsletter – February 2010
Confiscation Proceedings
These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner & Co assists with. They are self funding for the authorities who will not be cutting… Read More »Confiscation Proceedings
Investment Fraud – Do We Ever Learn?
The Ponzi fraud is a classic example of an investment fraud. It dates back to early last century when Charles Ponzi came up with the idea of conning investors by using… Read More »Investment Fraud – Do We Ever Learn?
Fraud Briefing Newsletter – Christmas 2009
(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year. Following positive feedback gratefully received… Read More »Fraud Briefing Newsletter – Christmas 2009