Mike joined Edmonds Marshall McMahon in February 2018. Prior to joining, Mike started his career as a Business Analyst with Ernst & Young before going on to spend 15 years working at the Serious Fraud Office (SFO). Whilst at the SFO, Mike worked as an investigator at every level and experienced most aspects of criminal investigation and prosecution. This culminated in five years as a lead investigator on some of the SFO’s highest profile cases. These included the UK’s first ever Deferred Prosecution Agreement (DPA), as well as the UK’s largest DPA, both relating to corruption investigations.
At Edmonds Marshall McMahon, Mike undertakes work in the following areas:
- Investment Fraud Investigations
- Analysis and Management
Mike has also worked on complex investment fraud investigations and consequently has extensive experience of fraud and corruption investigations and prosecutions. All of Mike’s cases required the analysis and management of large volumes of complex data, co-operation with international law enforcement and dealing with witnesses and suspects alike.