Mike Jenner

Head of Investigations

26 Bedford Square
London
WC1B 3HP

0203 405 5450 | 0203 405 5454 | 07747 753670

Summary

Mike is a fraud investigator specialising in all aspects of contentious insolvency, protecting the interests of creditors of insolvent companies and individuals.

Experience

  • A Certified Fraud Examiner with nearly 30 years' experience in investigative insolvency.
  • Works closely with solicitors and barrister at all stages of litigation from pre-issue of proceedings to trial.
  • Highly experienced in all aspects of asset tracing and recovery, civil litigation, settlement negotiation, investigative interviewing, fraud investigation, money laundering, directors' disqualification and prosecution.

Education/previous employment

  • Awarded Certified Fraud Examiner status by the Association of Certified Fraud Examiners in 2002.
  • Originally with the Special Trade Investigation Unit of HM Revenue & Customs.
  • Acted as Technical Advisor to HMRC training video on insolvency investigation 'Not quite the end of the story'.
  • Previously headed up forensic insolvency team at a 'Top 20' firm.
  • Member of the Fraud Advisory Panel.

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