The Global Initiative Network

GIN Member

Mark Heffer

Managing Director, Fraud & Financial Crime Consulting Ltd

Mark is a professional Financial Investigator and Trainer with 34 years of experience gained in Serious and Organised Crime Investigation, Counter Terrorist Financing, and Anti-Money Laundering training. He is a tenacious and accomplished practitioner.

He has a distinguished record of convictions and assets recovered as a result of leading complex investigations liaising with multiple agencies as well as a proven track record designing and delivering training to the police, public and corporate sectors across various jurisdictions. He was the winner of the Keith Hughes Award for Excellence in Financial Investigation and the Chief Constable’s Commendations two times.

Mark has experience working in several African regions such as East Africa where he was an advisor for the Counter-Terrorist Financing, Financial Investigation & Illicit Financial Flows. He also worked as an advisor for West Africa regarding Illicit Financial Flows and Organised Crime and South Africa where he provided training regarding Anti-Corruption and Illicit Financial Flows, improving financial intelligence and interagency investigation. Mark also worked for the UK Government Cross Sector Advisory Group (Counter Fraud) and was a Member of the Cabinet Office Working Party.

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