As forensic accountants we spend our time unpicking financial disputes in order to reach a satisfactory outcome. The question is why do the financial disputes arise and why do they sometimes take months or years to resolve? There is no … Read More
Hawala is an overused term given to money transfer services outside the normal clutch of banking facilities – comprising well known names such as Barclays, Lloyds and HSBC. Hawala does however account for many £100 billions of money transfers around … Read More
Criminal confiscation proceedings are an area of expertise that Mark Jenner and Co Limited deals with since long before the introduction of the Proceeds of Crime Act 2002. Shortly after it’s implementation in 2003 Mark Jenner began presenting educational lectures … Read More
How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem, multi-trillion if … Read More
Over the years, our educational institutes have become a key part of the economy. Various sources estimate that International students contribute over £20 billion to the UK economy. According to the Institute of Fiscal Studies the foreign university fee income … Read More
I believe that the UK is at the forefront in the battle against economic crime, having a better understanding of the ever-increasing financial threats facing nations than most. The awareness of the UK authorities and the improving anti-money laundering framework … Read More
Expert Accounting Reports: Opinion or Facts? The word “expert” is bandied about freely within the criminal and civil dispute arena. Those that enlist the services of an expert witness have varying expectations and the results that they receive can depend … Read More
As specialist forensic accountants focusing on fraud and financial crime, providing criminal defence expert accounting services in proceeds of crime confiscation proceedings has become a routine part of our work, along with other areas of financial dispute including money laundering and tax evasion. … Read More
Following the Covid-19 benefit payouts there will be a massive amount of fraud to deal with – once we return to normality and begin to count the cost … Read More
…for the better we hope! The pessimists continue to decry the Government’s valiant attempts to deal with the pandemic – not just in the UK but everywhere. Then there are the forecasts of disaster and ruin that there will be … Read More
