About
Mark Jenner BSc MA FCA CFE
Forensic Accountant
The intention is to bring you the results of years of not only investigating frauds and scams but also undertaking due diligence on a whole range of sound businesses.
Mark has over 15 years experience in forensic accounting, including investigating and reporting in cases of false accounting, trading while insolvent, money laundering, employee theft, transfer of business to “phoenix” companies, provision of expert accounting assistance in criminal fraud and prosecuting/defending counter claims in civil fraud and commercial litigation.
He is an asset tracing and recovery specialist in cases of insolvency and general fraud. Mark provides regular accounting, investigation and expert witness advice to regulatory and prosecuting bodies including police fraud squads, the Serious Fraud Office, Department for Business Innovation & Skills (formerly DTI and BERR), Association of British Insurers etc.
Mark has a Master’s degree in Fraud Investigation Management (MA) having completed several years of specialised fraud research covering such areas as detection and control of corporate fraud and establishing the positive benefits of using forensic investigation specialists in major fraud trials. Mark qualified as a Chartered Accountant with Ernst & Young in 1992, following a number of years in general management in the UK and Europe and is now a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).
Mark is a Member of the Association of Certified Fraud Examiners (ACFE) holding its full membership accreditation (CFE). He regularly works throughout the UK and worldwide when an investigation may span several jurisdictions.