International Financial Crime Consultant
Fraud And Financial Crime Consulting Ltd
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Mark Heffer Email & Phone Number
International Financial Crime Consultant
at
Fraud and Financial Crime Consulting Ltd
1 work email found
@ffc-consulting.co.uk
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
International Financial Crime Consultant
Location
Truro, England, United Kingdom
Company size
Who is Mark Heffer? Overview
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Quick answer
Mark Heffer is listed as International Financial Crime Consultant at Fraud and Financial Crime Consulting Ltd, a with 3 employees, based in Truro, England, United Kingdom. AeroLeads shows a work email signal at ffc-consulting.co.uk and a matched LinkedIn profile for Mark Heffer.
Mark Heffer previously worked as Managing Director - Financial Investigation / Fraud Investigation / AML/ Trainer - Consultancy at Fraud And Financial Crime Consulting Ltd and Senior Consultant Financial Investigator at Millbank Solutions. Mark Heffer holds Environmental Science, Environmental Science from University Of Wales Trinity Saint David.
Company email context
Email format at Fraud and Financial Crime Consulting Ltd
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*@ffc-consulting.co.uk
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AeroLeads found 1 current-domain work email signal for Mark Heffer. Compare company email patterns before reaching out.
Profile bio
About Mark Heffer
International Compliance AssociationAccredited Counter Fraud Specialist --Financial and Fraud Investigations / Trainer (PGCE Post Compulsory) SC Vetted. Winner of the Kieth Hughes Award for Excellence in Financial Investigation25 years experience of investigating serious and series crime. Trainer AML, Proceeds of Crime Act 2002, Fraud Act 2006, RIPA/IPA 2016, Corruption, SafeguardingTenacity and IntegritySC vetted
Listed skills include Suspicious Activity Reporting, Pace, Insurance Fraud, Criminal Intelligence, and 47 others.
Current workplace
Mark Heffer's current company
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Fraud And Financial Crime Consulting Ltd
7 roles
Mark Heffer work experience
A career timeline built from the work history available for this profile.
Managing Director - Financial Investigation / Fraud Investigation / Aml/ Trainer - Consultancy
Current
Fraud And Financial Crime Consulting Ltd
Accredited Counter Fraud Specialist. Experienced investigator and trainer in Financial Investigation and Fraud. Winner of the Keith Hughes Award for Financial Investigation 2013
Nov 2016 - Present
International Financial Crime Consultant
Current
Fraud And Financial Crime Consulting Ltd
Apr 2017 - Present
Senior Consultant Financial Investigator
CurrentFraud and Financial Crime Investigation; Asset Recovery; Confiscation; Intelligence and Training
Feb 2021 - Present
Consultant (Financial Investigation)
Current
Aml Consulting (Global) Ltd (Www.Aml-Consulting-Global.Com)
AML Consulting (Global) Ltd delivers technical assistance, professional training and strategic advice worldwide to Governments, criminal Justice agencies and financial & economic regulators in anti money laundering, financial investigation, intelligence management, covert policing and civil and criminal asset recovery.
Jan 2017 - Present
Consultant - Fraud Investigation
Current
Crowe Uk Llp - Fraud And Forensics Division
Apr 2017 - Present
Detective Constable Accredited Financial Investigator / National Fraud Investigator
Devon And Cornwall Constabulary
Financial Investigator (AFI) - specialist in money laundering and confiscation / asset recovery
Nov 1991 - Dec 2016
4 education records
Mark Heffer education
Environmental Science, Environmental Science
Post Graduate Certificate In Education (Post Compulsory), Adult And Continuing Education And Teaching
Education record
Msc Economic Crime, Criminal Justice And Corrections
FAQ
Frequently asked questions about Mark Heffer
Quick answers generated from the profile data available on this page.
What company does Mark Heffer work for?
Mark Heffer works for Fraud and Financial Crime Consulting Ltd.
What is Mark Heffer's role at Fraud and Financial Crime Consulting Ltd?
Mark Heffer is listed as International Financial Crime Consultant at Fraud and Financial Crime Consulting Ltd.
What is Mark Heffer's email address?
AeroLeads has found 1 work email signal at @ffc-consulting.co.uk for Mark Heffer at Fraud and Financial Crime Consulting Ltd.
Where is Mark Heffer based?
Mark Heffer is based in Truro, England, United Kingdom while working with Fraud and Financial Crime Consulting Ltd.
What companies has Mark Heffer worked for?
Mark Heffer has worked for Fraud And Financial Crime Consulting Ltd, Millbank Solutions, Aml Consulting (Global) Ltd (Www.Aml-Consulting-Global.Com), Crowe Uk Llp - Fraud And Forensics Division, and Devon And Cornwall Constabulary.
How can I contact Mark Heffer?
You can use AeroLeads to view verified contact signals for Mark Heffer at Fraud and Financial Crime Consulting Ltd, including work email, phone, and LinkedIn data when available.
What schools did Mark Heffer attend?
Mark Heffer holds Environmental Science, Environmental Science from University Of Wales Trinity Saint David.
What skills is Mark Heffer known for?
Mark Heffer is listed with skills including Suspicious Activity Reporting, Pace, Insurance Fraud, Criminal Intelligence, Safeguarding Children, Anti Money Laundering, Public Speaking, and Heat Trained.
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