Jenna

Voss

Partner & Head of New York Office
New York
English
Spanish

What our clients say

Jenna is an “amazing” forensic expert and comes highly recommended by peers for her experience in high-profile and international investigations.

Client Reference

Lexology Index

What our clients say

Jenna is lauded for “working extremely hard under tight deadlines and pressures”.

Client Reference

Lexology Index

What our clients say

"She has the ability to triage situations, assess what is important and needs to be done immediately and rapidly adapt.”

Client Reference

Lexology Index

Jenna Voss is one of GIR’s 2025 Top Women in Investigations, with extensive experience in global investigations, monitorships, and compliance advisory. She leads teams through complex anti-corruption, anti-money laundering, and litigation matters, delivering innovative solutions to help clients navigate high-stakes regulatory and enforcement challenges. Clients say Jenna is “extremely attentive to detail, has great ideas, and is very creative” (Chambers and Partners).

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Jenna has a master’s degree in Accountancy from the University of Iowa and a master’s degree in Business Administration from Duke University.

  • Gunvor: Led the FRA team conducting a proactive independent assessment of Swiss-based commodities trading firm Gunvor SA’s global compliance program as part of bribery investigations by the US DOJ and Swiss authorities.
  • IAV GmbH: Led a global team in a multi-year assessment as part of a DOJ monitorship in connection with ‘Dieselgate’ and the conspiracy to defraud a US agency in connection with environmental regulations.
  • Multinational Company: Performed an anti-bribery and corruption assessment of the company’s internal controls.
  • Swedish-Headquartered Company: Led a complex review of inventory and intercompany transactions.
  • Global Aviation Company: Directed multi-year forensic accounting support to a DOJ-appointed compliance monitor assessing the company’s implementation of an enhanced anti-bribery and corruption program. 
  • Financial Institution: Led a team of 50 forensic accounting and data analytics experts in an AML/BSA and OFAC sanctions monitorship at the direction of a monitor appointed by the New York Department of Financial Services. 
  • Medical Device Company: Led the development and implementation of the company’s compliance program and post-merger integration strategy while under DOJ and SEC monitorship.
  • Brazilian Company: Led 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.
  • Manufacturing Company: Oversaw a complex investigative review of inventory and intercompany transactions.
  • Not-for-Profit: Conducted a sensitive investigation into accounting and bank transactions to detect fraud, evaluate cash management controls, and trace grant fund flows to identify diversions.
2024-2025 Consulting Experts - Forensic Accountants, Lexology Index
2022-2023 Global Leader - Investigations - Future Leaders - Forensic Accountants, Lexology Index
2022 Future Leader - Consulting Experts - Forensic Accountants - Future Leaders, Lexology Index
2019-2021 Future Leader - Investigations Forensic Accountants, Lexology Index
Certified Anti-Money Laundering Specialist (ACAMS)
Certified Fraud Examiner
Certified in Financial Forensics (CFF)
Certified Public Accountant
Member of Women’s White Collar Defense Association (WWCDA)
News

FRA Experts Recognized in Lexology Index Consulting Experts 2025

Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

Article

Pre-acquisition due diligence for corporate investors: a sobering reminder

Jenna Voss

Partner & Head of New York Office
New York
email
+1 319 310 2476

Biography

Jenna Voss is one of GIR’s 2025 Top Women in Investigations, with extensive experience in global investigations, monitorships, and compliance advisory. She leads teams through complex anti-corruption, anti-money laundering, and litigation matters, delivering innovative solutions to help clients navigate high-stakes regulatory and enforcement challenges. Clients say Jenna is “extremely attentive to detail, has great ideas, and is very creative” (Chambers and Partners).

Authority experience

New York State Department of Financial Services (NYDFS)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)

Awards & Recognition

2024-2025 Consulting Experts - Forensic Accountants, Lexology Index

2022-2023 Global Leader - Investigations - Future Leaders - Forensic Accountants, Lexology Index

2022 Future Leader - Consulting Experts - Forensic Accountants - Future Leaders, Lexology Index

2019-2021 Future Leader - Investigations Forensic Accountants, Lexology Index

Accreditations

Certified Anti-Money Laundering Specialist (ACAMS)
Certified Fraud Examiner
Certified in Financial Forensics (CFF)
Certified Public Accountant
Member of Women’s White Collar Defense Association (WWCDA)

Languages

English
Spanish

News and insights

News

FRA Experts Recognized in Lexology Index Consulting Experts 2025

Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

Article

Pre-acquisition due diligence for corporate investors: a sobering reminder