headshot businessman

Another great signing for Millbank Solutions

Millbank Solutions is extremely pleased to announce that Mark Heffer has joined us as a senior associate consultant financial investigator. Mark is exceptionally experienced with a vast array of qualifications which have been put to good use across an impressive career as a police officer. Our corporate investigations team have some fantastic projects which will be announced soon and Mark will be integral to their success (you can read his credentials below and also on the ‘our people‘ page on our website, where you can also meet the rest of the senior team).

 

Mark is a Financial Crime Consultant, Accredited Financial Investigator and former Detective Constable.

He served for over 25 years as a Police Detective and Accredited Financial Investigator with the Serious and Organised Crime Branch under the auspices of the National Crime Agency. He specialised in money laundering, complex fraud, human trafficking, drug trafficking, bribery/corruption and International Asset Recovery. He has a distinguished record of convictions as a result of complex and protracted investigations. He is experienced in all aspects of POCA, money laundering, confiscation, restraint, and SARs. He is experienced in the conduct and preparation of s.16 Statements to be used in Confiscation resulting from Private Prosecutions.

He is an Accredited Counter Fraud Specialist Trainer with the University of Portsmouth Centre for Counter Fraud and teaches the ACFS Course to Government and Local Authorities and has designed and delivered Anti Money Laundering (AML) training to trainee officers & non-law enforcement government agencies. He has also trained government analysts and Home Office staff in intelligence and investigation.

He consults to City Counter Fraud Units and is a specialist in investigating Organised Crime Groups (OCG’s) here in the UK and Overseas. He delivers training in Financial Investigation, AML, Bribery & Corruption here in the UK, Europe, Middle East and Africa

Mark currently oversees financial investigations in the corporate sector and is experienced in conducting whistleblowing and internal investigations. He is HEAT trained and has led fraud and corruption investigations in African jurisdictions and complex environments, delivering bespoke reports and recommendations to the corporate sector. He has a reputation for bringing a ‘real world’, hands-on approach to his consulting work.

Mark also enjoys getting lost in the hills around his beloved Devon and Cornwall region.

 

If you would like to discuss the services provided by Millbank Solutions, contact us via our website here, via email at enquiries@millbanksolutions.co.uk or by phone on +44 (0)208 191 9979 (London) / +44 (0)191 909 7007 (Durham)

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