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.

University Fees: A Surprising New Fraud Hot Spot?

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

WHY HAWALA IS DETRIMENTAL FOR OUR FINANCIAL SAFETY?

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 Presentation Or Expert Opinion?

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

Forensic Accounting & Confiscation Proceedings

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

Can We Follow The Money?

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

How Will The Virus Impact Our Lives?

…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

Forensic Accounting Services Update

It came as a shock to realize that I had not updated this website for over a year. As a specialist forensic accountant focusing on fraud, money laundering and regulatory tax matters, this past year has been busier than ever, … Read More

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