Mike Jenner
Director & Head of Investigations
Prospect House
Rouen Road
Norwich
NR1 1RE
D: 01603 331944
T: 01603 877540
M: 07747 753670
Summary
Mike is a Director and fraud investigator heading up the investigations team specialising in all aspects of contentious insolvency, as well as protecting the interests of creditors of insolvent companies and individuals.
Experience
- A Certified Fraud Examiner with over 35 years’ experience in investigative insolvency.
- Works closely with solicitors and barristers at all stages of litigation from pre-issues of proceedings to trial.
- Highly experienced in all aspects of asset tracing and recovery, payroll fraud, civil litigation, settlement negotiation, investigative interviewing, fraud investigation, anti-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 the forensic investigation team at a ‘Top 20’ firm.
- Member of the Fraud Advisory Panel.