Jenna Voss is a Partner at FRA and heads the New York office. with extensive experience in conducting forensic consulting, investigations, and monitorship assignments across multiple industries. She leads teams in performing multi-jurisdictional 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 a multi-year assessment of a European engineering company as part of a DOJ monitorship in connection with ‘Dieselgate’ and the conspiracy to defraud a US agency in connection with environmental regulations. Jenna also performed an anti-bribery and corruption (ABAC) 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 recently led the FRA team conducting a proactive independent assessment of commodities trading firm Gunvor SA’s global compliance program. The Swiss-based company was simultaneously resolving bribery investigations by the US DOJ and Swiss authorities, which ultimately credited Gunvor for its compliance remediation efforts. Jenna has also been instrumental in leading FRA’s growth into the New York market.

Lexology Index has recognized Jenna among Future Leaders in the Forensic Accountants category. Sources describe her as one of the “most impressive forensic experts the U.S. market has to offer.” 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 ABAC, 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 master’s degree in accountancy from the University of Iowa and a master’s degree in business administration from Duke University. She is a Certified Public Accountant, Certified Fraud Examiner, and  Certified Anti-Money Laundering Specialist, and is Certified in Financial Forensics.