Mark Heffer

Consultant (Fraud Services)

Mark Heffer is a Fraud Expert and Teal Compliance's Go To

About Mark

I am a former Police Detective and Accredited Financial Investigator who worked in the Serious and Organised Crime Branch and under the auspices of the National Crime Agency. I served for over 25 years and specialised in crime such as Money Laundering, Complex Fraud, Human Trafficking, Drug Trafficking, Bribery and Corruption.

I have a distinguished record of convictions as a result of complex and protracted investigations, and has designed and delivered Anti-Money Laundering (AML) training to trainee officers & non-law enforcement Government Agencies.

I consult with City Counter Fraud Units, and I am a specialist in investigating Organised Crime Groups here in the UK and Overseas. I deliver training in Financial Investigation, AML, Bribery & Corruption, Counter Fraud and Counter Terrorist Financing here in the UK, Europe, the Middle East and Africa

I am an Accredited Counter Fraud Specialist Trainer with the University of Portsmouth Centre for Counter Fraud. I teach the ACFS Course to Government and Local Authorities and have trained Home Office Staff in Intelligence and Investigation.

I currently oversee financial investigations in the corporate sector, and I am experienced in conducting whistleblowing and internal investigations.

I have led fraud and corruption investigations in African jurisdictions and complex environments, delivering bespoke reports and recommendations to the corporate sector.

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