UNIQUE CRIME AND FRAUD SPECIALIST 2024 REVIEW

Crime & Fraud Specialist Forensic Accountant Mark Jenner commenced trading as Mark Jenner & Co Limited after a career developing fraud and forensic investigation service lines within leading international accounting firms. As a forensic accountant and fraud specialist this generally … Read More

How To Publish A Fraud Novel

Over twenty years ago I decided that I would like to write a novel that incorporated a complex and clever fraud. I started writing, adding a dozen or so pages every year. Progress was slow, and it was difficult to … Read More

THE SIMPLE CAUSE OF FINANCIAL DISPUTES

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, How To Avoid Prison

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