Global Investigations Review - The law and practice of international investigations

Jenna  Voss

Jenna Voss

jvoss@forensicrisk.com

Jenna Voss is a Partner at Forensic Risk Alliance with extensive experience providing guidance to clients in sensitive cross-border matters across multiple industries. She leads teams in performing anti-bribery and corruption compliance reviews and investigations, conducting white collar investigations, and providing accounting expertise on litigation matters. She has led teams conducting assessments in a Monitorship context globally, including in Russia, Brazil, Mexico, Germany, and the UK.

Jenna is currently leading a global team in performing a multi-year forensic assessment at the direction of the Monitor of a Brazilian-based company that engaged in misconduct related to bribery and corruption.

She has also directed a global team in executing an anti-money laundering monitorship mandated by the New York Department of Financial Services, including leading assessments of the company’s Know Your Customer, compliance, and internal audit processes. Jenna also has experience conducting whistleblower investigations, performing accounting and anti-corruption due diligence, building complex financial models, and advising financially troubled companies in bankruptcy and restructuring situations across the globe, including the UK, Mexico, Germany, the Netherlands, Poland, Brazil, and Russia.

She is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified in Financial Forensics (CFF).