Author Archives: Mark Jenner

Mark Jenner is an experienced forensic accountant specialising in fraud and white collar criminal matters. He provides independent financial investigation and expert accounting witness services to police forces, fraud regulators and criminal defence lawyers, also providing assistance and solutions to organisations embroiled in financial disputes.

How much Value Does An Expert Witness Add?

Normally, with financial crime, the value that an expert accountant adds is to provide a level of moderation to a very adversarial playing field. As an independent witness, there is nothing to be gained from the outcome to the case … Read More

There Is Wide Variation Within A Fraud Specialism!

In conclusion, while it is important for a forensic accountant to be known for a number of specialisms (for example in my case being a Hawala expert, or an MTIC expert etc.) in reality a good practitioner is able to approach any case on the basis that it will be unique. … Read More

Forensic Accounting In MTIC Frauds

I found from that case that, if I had wanted, I could sign up to a particular web site, place an order for phones and then use the site to find a buyer. My risk? I would have to deposit £100,000 into an account at the Bank of Curacao … Read More