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.

Change In Approach To Confiscation Proceedings?

A major part of our work as and forensic accountants is providing expert accountant advice in fraud and criminal matters. Therefore we receive many criminal defence instructions in proceeds of crime confiscation proceedings. I recall back in 2003 when the … Read More

The Role Of The Criminal Defence Forensic Accountant

Providing a clear and unambiguous explanation of complex or document heavy financial matters is the fundamental obligation of the forensic accountant in any criminal regulatory dispute or civil financial argument. Unraveling Complex Financial Issues Fully understanding the issues in a … Read More

The confiscation proceedings balancing act

I recall speaking at the 2003 North East Fraud Forum conference that heralded the introduction of the 2002 Proceeds of Crime Act. Since then confiscations have become commonplace and there is usually a money laundering aspect to every criminal defence case that I take on. … Read More