A photo of Brewers Bay in the BVIA photo of a palm tree in the BVIA stock photo of a wooden gavel
This is a transparent mask for aesthetics only


Hitachi's South Africa $19m bribery fine
Comment from Martin S. Kenney, antifraud lawyer, on Hitachis
Why police are struggling to prosecute cyberfraud
The answer to the failure to prosecute more than 1 in 100 ca
FraudTalk - Thought Leadership on Asset Recovery
Foreign Corruption and Ethics How Overseas Interns Cost Mell
West Indian Law Journal Article
Relief from Sanction, Extension of Time and the Reception of
Multi-Jurisdictional Concealed Asset Recovery
Managing the Risks
2015: Setting Priorities
Blog post written by Martin S. Kenney
Fifty Shades of Greed
Crossborder Asset Recovery in the Wake of the Global Financi
Latin America: Money Laundering Grows
Growing crime and weak enforcement drive growing money laund
BVI Court Releases a $38 Million Judgment
Judgment Released in Unfair Prejudice Dispute Between KyivBa
Access to Corporate Information in the BVI
Consultor Juridico
Who's Who Legal Marketplace Analysis: Lawyers
Asset Recovery, July 2014
ACFE Fraud Conference News
Martin Kenney Passionately Describes Fraud Recovery Efforts
Who's Who Legal Asset Recovery
Whos Who Legal Create Asset Recovery Section for Leading Fra
Financial Times
Fund sees Brazilian fraud as next big thing in emerging mark
Meet Martin Kenney, International Fraud Fighter
Toronto Star, published Friday May 24th, 2013
Offshore Investment Article June 2012
What is a suspicion of apparent fraud or money laundering T
Asset Tracing & Recovery Fraudnet World Compendium
Book Review
Martin Kenney the Stanford Fraud Case
Stanford investors to Antigua Remove liquidator
Follow the money - The Worlds Sharpest Fraudbuster
Published on Wired Magazine, U.K. website
Access to Restorative Justice for Victims of Fraud
Presented to a Meeting of Fraudnet, Commercial Crime Service