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Podcast: Tony McClements on fraud investigations, asset tracing and whistleblowing

Tony McClements
GRIP Montage: Martin Kenney & Co

Jean Hurley

33 min listen
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Tony McClements spoke about work as a fraud investigator and detective, touching on whistleblowing, asset tracing, and the Allen Stanford case.

In this episode, GRIP’s commissioning editor Jean Hurley spoke with Tony McClements, former detective and head of investigations at Martin Kenney & Co, a specialist litigation practice in the British Virgin Islands which specializes in large-scale global asset recovery litigation.

We discussed:

  • types of fraud and investigation techniques;
  • the
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