PODCAST | Tony McClements on the Post Office IT scandal
Tony McClements discusses lessons from the UK’s Post Office IT scandal with Rihonna Scroggins on the ACFE ‘Fraud Talk’ podcast
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.
IN THE NEWS | Tony McClements speaks to Money Laundering Bulletin
Our Head of Investigations, Tony McClements, recently spoke to Keith Nuthall and Money Laundering Bulletin about the sharing of customer due diligence information between banks and other institutions.
OPINION | UK’s Serious Fraud Office can’t be seen as both prosecutor and regulator
Corporate plea deals can be useful as a bridge between negligence and criminal behavior, but they should not form part of the Serious Fraud Office’s main arsenal — suggests our head of investigations, Tony McClements.
OPINION | Seeking justice in UK’s Post Office scandal
It’s time to hold people accountable for the UK Post Office’s Horizon IT scandal, writes Tony McClements for the Toronto Star.
COMMENT | New Economic Crime Act in UK
MKS welcomes major reforms to how the UK polices and prevents fraud and corruption under sweeping new measures designed to tackle economic crime, but warns the new measures must be properly resourced and implemented.
OPINION | Changes to tackle Authorised Push Payment fraud
In an exclusive piece for the Association of Certified Fraud Examiners, our Head of Investigations, Tony McClements, welcomes news that the UK’s Payment Systems Regulator has made it mandatory for victims of authorised push payment fraud to be reimbursed within five days.
OPINION | British banks to share intelligence on major financial crimes
In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.
PODCAST NEWS! Tony McClements speaks to the ACFE
Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.