Tag: martin kenney

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.

BVI BUSINESS: Tribute to Robert Mathavious

Martin Kenney says the BVI owes former BVI Financial Services Commission boss Robert Mathavious “a great deal of debt” over his work for the islands during 40+ years of service.

HMRC veteran wins Martin Kenney prize for study of financial investigation

Martin Kenney & Co., Solicitors, a leading asset recovery litigation practice based in the BVI, is delighted to announce that veteran financial investigator, Laurence Howland, has been awarded the second Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.