Mike Jenner

Summary

Mike is an Associate Director and fraud investigator heading up the investigations team specialising in all aspects of contentious insolvency, protecting the interests of creditors of insolvent companies and individuals.

Experience

• A Certified Fraud Examiner with over 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.