NEWS | Harley Thomas qualifies as Certified Fraud Examiner

MKS’s newest investigator, Harley Thomas, has become a Certified Fraud Examiner (CFE), a highly-coveted qualification provided by the world’s largest anti-fraud organisation, the Association of Certified Fraud Examiners (ACFE).

MKS: Growth continues with new hires

Even as we bid farewell to our two summer interns, Olivia VanBennekom and Sam Spurrell, we welcome Harley Thomas as the newest member of our expanding Investigations Unit.

NEWS: Carlos Ghosn civil fraud case to proceed to trial, following dismissal of strike-out application in the BVI

A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).