Fraudadvice - fraudadvice.co.uk - Mark Jenner & Co Limited
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New LSC Framework For Expert Fees! 8 Oct 2011 | 02:33 am
I am aware that the rates that I charge are usually pretty competitive, especially for publicly funded work such as expert accountancy carried out in criminal defence matters. It was with some shock ...
New Address, Asset Tracing And That Perennial Problem Of Legal Service Funding 24 Sep 2011 | 10:39 pm
It is some time since my last post, I would like to think that is because I have been so busy that I have not had time for niceties such as marketing and updating my fraud blog. The truth is that I ha...
Vehicle Odometer “Clocking” Fraud 1 Apr 2011 | 09:52 pm
Fraud takes many forms. Always there is some form of deception involved. With vehicle clocking, unscrupulous car dealers will sell cars with car mileage that seems to be much lower than it really is. ...
Postmaster Theft and Loft Insulation Scams 29 Jan 2011 | 11:27 pm
It has been an interesting week that has just passed by. I have finally succumbed to the iPhone age and acquired the latest version that will keep me connected to the Internet and my emails as well a...
Forensic Accounting Services Up And Running 27 Oct 2010 | 08:20 pm
It appears that June was my last posting on this blog and much water has flowed under the bridge since then. Holidays have come and gone and a couple of major trials settled. However, the most import...
2 Common mortgage scams and tips to avoid them 9 Jun 2010 | 12:20 am
When you consider purchasing a house with the help of a mortgage, you must first find out how much home loan amount you can afford to repay on time. How much of an expensive house you can purchase dep...
Yorkshire & Humberside Fraud Forum 7 Jun 2010 | 09:08 pm
I have always liked the various regional fraud forums (or should it be fora?). They provide a great networking event for me as a forensic accountant specialising in fraud to attend. Since meeting with...
A New Beginning? 1 Jun 2010 | 11:15 pm
It is difficult to believe that we are already into month 6 of 2010. It only seems like yesterday that I returned from my holiday in New York to the minus 15 degree centigrade weather at Manchester Ai...
How to Dismiss a Fraudulent Employee 29 Apr 2010 | 08:25 pm
One of the most common questions asked of employment lawyers is how to safely sack an employee or director who is suspected of being on the take. It is a question that often cascades down to forensic...
How Does Identity Theft Cause Fraudulent Losses? 1 Mar 2010 | 11:30 pm
Identity theft is a subject that is raised and discussed at many fraud forums and similarly reported in an increasing number of news articles. It is not just the cloning of identities followed by frau...
