Jenna Voss is a Partner at FRA 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 remediati...
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With deep expertise in anti-corruption and anti-money laundering, Jenna Voss is a trusted forensic accountant who handles complex, cross-border investigations across Europe and North America. Sources note that she "adds tremendous value" and "makes the process extremely efficient".