ACFE Fraud Conference News
Martin Kenney Passionately Describes Fraud Recovery Efforts
Martin Kenney Passionately Describes Fraud Recovery Efforts
The game has changed. The word is out. And you… are a killer. Apparently it’s all over town. Somebody crossed you, you got angry, you crushed their skull with an ATM machine. Who cares! Just as long as it’s our competitors who believe it and not the police. Lorem ipsum dolor sit amet, consectetur adipiscing […]
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum quam justo, pretium eu tempus ut, pretium fermentum nunc. Class aptent taciti sociosqu ad litora torquent per conubia nostra, per inceptos himenaeos. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Donec laoreet mollis eros non fringilla. Nulla augue risus, dignissim semper […]
Whos Who Legal Create Asset Recovery Section for Leading Fraud and Asset Recovery Lawyers
Fund sees Brazilian fraud as next big thing in emerging markets
What is a suspicion of apparent fraud or money laundering The legal standard By Martin S. Kenney, Managing Partner, Martin Kenney Co., Solicitors, British Virgin Islands
Presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco