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.
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.
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.
The head of our investigations unit, Tony McClements, believes that a merger between the Serious Fraud Office (UK) and the National Crime Agency (NCA) would not only secure the SFO’s remit for the future, but provide its team with the additional resources and expertise that it currently lacks.
Martin Kenney & Co (MKS) is delighted to be sponsoring this year’s Offshore Alert London conference, the first OA event in London since 2019.
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).
As our investigations team expands, Managing Director of Investigations, Tony McClements, reflects on the importance of investing in the next generation of fraud fighters.
Martin Kenney & Co (MKS) is delighted to announce that Tony McClements has been promoted to Managing Director of Investigations at Martin Kenney & Co.
