In this episode, GRIP’s commissioning editor Jean Hurley spoke with Tony McClements, former detective and head of investigations at Martin Kenney & Co, a specialist litigation practice in the British Virgin Islands which specializes in large-scale global asset recovery litigation.
We discussed:
- types of fraud and investigation techniques;
- the recent high-profile fraud case concerning Allen Stanford;
- differences between civil, public and private criminal prosecutions;
- romance fraud and pig butchering;
- asset tracing in the UK and the US – how social media can be useful;
- how banks can work more collaboratively with the police; and
- working with whistleblowers and how to get good outcomes.
A transcript for this podcast is available here.
