Jenniffer Fox, a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist, has been on staff with Mercadien, P.C., Certified Public Accountants, since 2008. Her experience includes performing complex forensic accounting and dispute consulting assignments with emphasis on business disputes, economic damage assessments, forensic investigations, bankruptcy and insolvency analysis, due diligence and engagement research, forensic interviewing, as well as other litigation support and financial advisory services. Additionally, she performs the niche’s client acceptance procedures including conflict checks, works closely with the niche partners to summarize and interpret relevant financial information and records in discovery, maintains document inventories, responds to discovery requests, among others. Clients have included governmental entities, financial institutions, for-profit and non-profit entities and individuals.
Jenniffer assists the firm’s Compliance Oversight Services Group, utilizing her forensic experience with testing agreed-upon procedures, compliance consulting, and performance audit engagements. These engagements are designed to test compliance over specified contractual or regulatory requirements and to assess whether internal controls have been properly designed and implemented. Engagements have been performed on behalf of both Philadelphia and New Jersey State departments, boards and authorities.
Jenniffer also works with the firm’s Financial Institutions Services Group assisting them with enhanced due diligence of high-risk customers, as well as identifying and investigating suspicious activity triggered through the BSA/AML monitoring system, documenting findings of fraudulent/suspicious transactions, and preparing narratives supporting the decision whether or not to further investigate for Suspicious Activity Report (SAR) filing purposes.
Prior to becoming a Senior Forensic Associate for the firm's Forensic and Litigation Services team, Jenniffer was an executive assistant for six partners in the firm providing professional and administrative support and assistance on a variety of client-related matters and practice development initiatives. She served as the firm's primary proofreader from 2008 to 2014, overseeing a team of five professionals that handle the entire firm's proofreading needs for risk management as well as traditional proofreading purposes, and continues to provide consultation as needed. Jenniffer has also authored the firm’s Government Services team proposals and the Forensic and Litigation Services team proposals.
Jenniffer resides in Bucks County, Pennsylvania.
Accomplishments: Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, New Jersey Notary Public
Community Involvement: Association of Certified Fraud Examiners – Philadelphia Chapter (Board Member), Teal Tea Foundation (Former VP of Social Media)