MKS on the ACFE Podcast

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Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.

Tony speaks from a lifetime of fraud investigation experience, both as an award-winning detective in the UK and as a qualified investigator in private practice (as well as being a guest lecturer in financial investigations for the School of Justice at the University of Central Lancashire).

Hear John and Tony discuss how he started out, the challenges of working in both civil and criminal cases, the best software tools for investigators and the need for investigation managers to encourage a good mix of younger team members.

️️Listen here or on Spotify or Apple