Meet the Team

Our associates and ambassadors combine hundred’s of years of investigating and interviewing subject matter expertise
to ensure that Case Management is ‘Extraordinary’ (ECM®).

Back to investigations team
Louise Goldsmith
Joseph Goff
David Pinder
Anthony Jones
Graham Elleray
Hazel George
Karen Lawton
Fiona Knight
Mark Heffer
Steven Douglas
Alison McKee

Mark Heffer

Accredited Counter Fraud Specialist (ACFS)
Accredited Counter Fraud Specialist Trainer (ACFST)

Mark is a highly experienced counter fraud specialist investigator with a global reputation for conducting investigation and delivering expert reports.

He is a specialist in Anti Money Laundering  and acted as the Anti Money Laundering Expert to the Serbian Government (2019)

Mark is Hostile Environment Trained and has carried out investigations in Europe, Middle East, and Africa.

Mark is the author of number of  University and Legal textbooks and journals and is the Director of Governance and Compliance at Saint Piran Pro Cycling Team.