MEET THE TEAM | Harley Thomas
Our forensic accountant and senior investigator Harley Thomas shares something of his personal story and career background in this new Meet the Team interview.
UK’s new ‘failure to prevent fraud’ offence
Our Head of Advocacy Charles Bott KC spoke to GRIP this week about the UK’s new ‘failure to prevent fraud’ offence, which is coming into effect next September.
OPINION | Banks should be held accountable when fraud takes place on their watch
Martin Kenney writes exclusively for GRIP on the failures of banks when it comes to fraud.
NEW BLOG | Money laundering in the UK
Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
OPINION | The evolution of the SFO continues as the policing links continue to grow
Tony McClements suggests we should take comfort from the changes afoot at Britain’s premier anti-fraud agency, the SFO.
PODCAST | Tony McClements on a lifetime of fraud investigation
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.
PODCAST | MKS speaks to Martin Kenney Award winner
Gul Meena Rehman shares her thoughts to our ‘Follow the Money’ podcast on winning the Martin Kenney Award, on the challenges she’s overcome and the road ahead for those in compliance.
COMMENT | The SFO under its new director
Our Head of Investigations, Tony McClements, assesses the first few months of Nick Ephgrave’s days in office at the helm of the Serious Fraud Office in the UK. Tony writes: “Since Ephgrave commenced his tenure, he has made all the right noises. For example, he has committed the SFO to targeting and prosecuting the well-resourced […]
OPINION | No more ‘flogging dead horses’ at the SFO
Will the new head of the Serious Fraud Office make headway against the problems that have beset the organisation?
OPINION | Make fraud a policing priority
New priorities for the UK’s City watchdog lack of urgency and are leaving fraud and financial crime to run riot, says Tony McClements.