Tony McClements interviewed by GRIP podcast
In early August 2024, our Head of Investigations, Tony McClements, was interviewed by the GRIP podcast about his lifetime experience working as a fraud investigator and detective.
Tony spoke with Jean Hurley about asset tracing, whistleblowing, romance fraud and pig butchering, and the high-profile asset recovery work pursued by MKS and associates against Ponzi fraudster Allen Stanford.
Listen in to the podcast here.