In the October episode of Fraud Talk, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
When one police force in the UK filed away 96% of fraud complaints without looking at them, you know there’s a problem.
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
Martin Kenney asks: Is the UAE a safe haven for international fraudsters?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.