Jenna Voss is a Partner at FRA with extensive experience in conducting forensic consulting, investigative and monitorship assignments across multiple industries. She leads teams in performing multijurisdictional investigations, advising on anti-corruption and anti-money laundering matters, providing accounting expertise on litigation matters, and devising innovative solutions to guide clients through difficult situations.
Jenna has led high profile forensic assignments globally, including the US, Canada, Mexico, Ecuador, Brazil, Russia, Poland, Germany, and the UK. She recently led a global team in performing a multi-year assessment of a European engineering company as part of a DOJ Monitorship. Jenna also recently performed an anti-bribery and corruption assessment of a multinational organization’s internal controls and led a team in performing a complex review of inventory and intercompany transactions for a Swedish-headquartered company. Jenna has been instrumental in leading FRA’s growth into the New York market.
Jenna led the forensic and compliance analysis in a Monitorship imposed by the DOJ in connection with “Dieselgate” and the conspiracy to defraud a U.S. agency in connection with U.S. environmental regulations. The multi-year monitorship included evaluation of the company’s implementation and enforcement of its corporate compliance and ethics program.
Who’s Who Legal has recognized Jenna among Future Leaders in the Forensic Accountants category. Sources describe her as one of the “most impressive forensic experts the US market has to offer and possesses extensive experience leading global anti-corruption and money laundering investigations”. Jenna has contributed to multiple GIR publications on Monitorships and Investigations in the Americas, writing about how to best leverage forensic accounting and data analytics techniques.
Prior to joining FRA, Jenna was a Director at AlixPartners where she managed high-profile, international investigative, monitorship, and compliance engagements on a range of topics, including anti-bribery and corruption, anti-money laundering, and corporate investigations.
Jenna also has experience performing accounting due diligence, building complex financial models, and advising financially troubled companies in bankruptcy and restructuring situations.
Jenna has a Masters in Accountancy from the University of Iowa and a Master’s in Business Administration from Duke University. She is a Certified Public Accountant, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and is Certified in Financial Forensics.