| |||||||||||||||||||||||||||||||
 | |||||||||||||||||||||||||||||||
| Occupation: | Forensic Accountant | ||||||||||||||||||||||||||||||
| Qualifications: | BSc, MA, FCA, CFE
| Explanation of | Qualifications: Bachelor of Science | Master of Arts Fellow of the Inst. of Chartered Accountants in England & Wales Member of the Association of Certified Fraud Examiners Organisation: | Bartfields Chartered Accountants | Address: |
Burley House |
12 Clarendon Road Leeds West Yorks LS2 9NF (View Location Map) (View Aerial Photo) DX: | 14089 Leeds Park Square | Office Telephone: | 0113 244 9051 | Mobile: | 07968 252955 | Fax: | 0113 242 0098 | Email: |
(). | Email to Fax: | () |
|  : www.bartfield.co.uk |
CV: | (Click here) | Google: | Search Google UK | Legal references: |
(none at present) | Areas of Expertise: |
Forensic accounting | Fraud investigation White collar criminal defence Proceeds of crime Money laundering Asset tracing and recovery Confiscations Corporate investigation Fraud risk advisory Companies Act 1985 (S447 & 453) investigation Insolvency investigation Director disqualification Fraudulent trading Drug trafficking Corruption Public sector fraud Tax investigation Carousel (MTIC) fraud Accounts reconstruction Loss of profits Accountancy support to police & fraud regulators Professional negligence (in fraud matters) Additional information re qualifications and experience :- Mark Jenner obtained a BSc in Physics at Birmingham University. In addition, he holds a Master's degree in Fraud Investigation Management, 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. He qualified as a Chartered Accountant with Ernst & Young in 1992, following a number of years in general management in the UK and Europe. He combined his commercial experience and financial training by specialising in corporate development, insolvency and business reorganisation. After a three year period of general forensic work began focusing solely on fraud related assignments in 1997. He now 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. Forensic Experience Mark’s work has included investigations for various police forces and other fraud regulators, conducting enquiries on behalf of Companies Investigation Branch under authorities granted through Sections 447 and 453 of the Companies Act 1985, Asset tracing and recovery within corporate insolvencies, bankruptcies and civil frauds, iInvestigating under Insolvency Act 1986, conducting public examinations in Court under Sections 236 and 366, insurance and banking investigations, commercial dispute resolution, professional negligence cases in matters involving fraud or corruption, white collar crime cases and confiscation proceedings, acting on behalf of the prosecuting authorities and defendants. No.of reports written in last 3 years : 100 No. Of court appearances in last 3 years : 15 Geographical area of work : All of UK Single Joint Expert trained | | |
