mark jenkins

Mark Jenkins is Managing Director at Schulz Trade Consulting, bringing over 30 years of expertise in litigation support, forensic accounting, fraud examination, and global investigations. Renowned for his leadership in anti-bribery and corruption (ABAC) initiatives, Mark has designed and assessed robust compliance programs and policies to combat fraud, corruption, waste, and abuse for multinational organizations.

CONTACT
+1 214.532.5434
mark@schulztc.com
Dallas, Texas  

About Mark

Mark Jenkins is Managing Director at Schulz Trade Consulting, bringing over 30 years of expertise in litigation support, forensic accounting, fraud examination, and global investigations. Renowned for his leadership in anti-bribery and corruption (ABAC) initiatives, Mark has designed and assessed robust compliance programs and policies to combat fraud, corruption, waste, and abuse for multinational organizations.

He is highly skilled in managing complex regulatory investigations, conducting risk assessments, overseeing FCPA and regulatory audits in international settings, and leading both financial and reputational due diligence efforts.

Mark has developed and delivered anti-corruption and ethics training, including customized scenario-based programs for high-risk employee groups. His investigative work spans North, Central, and South America, and he has provided expert testimony in federal proceedings. A Certified Fraud Examiner, Mark is also fluent in Spanish and adept with advanced investigative tools such as computer forensics and audit software.

He holds an MBA from the Thunderbird School of Global Management and a BA in Finance and International Business from the University of Texas at Austin.

RECENT PUBLICATIONS & PRESENTATIONS

“Navigating Anti-Corruption: A Guide for Businesses,” Society of Corporate Compliance & Ethics (2025)

“Do you know the UBO?” CEP Magazine (2024)

SCCE Webinar Investigations (2024)

“Investigations: Are you ISO Compliant?” CEP Magazine

Anti-corruption Third Party Audits webinar on behalf of the Society of Corporate Compliance and Ethics (April 12, 2023)

“GOAT” Compliance Programs, CEP Compliance Magazine (January 2023)

Due Diligence: That Deal Sounds Too Good to Be True, DealLawyers (2020)

Initial Coin Offerings Due Diligence, Corporate Counsel (2018)

Corruption at Eletrobras: ‘Did You Mean Petrobras???’ Corporate Governance Advisor and Oil & Gas Financial Journal (2017)