Mike Jenner

Summary

Mike is a Director and fraud investigator and head of 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.