We spoke to Tony McClements about his role as a fraud investigator, asset tracing, his work as a detective and his views on the Allen Stanford case and whistleblowing.
This is the transcript of the podcast Tony McClements on fraud investigations, asset tracing and whistleblowing between GRIP’s commissioning editor Jean Hurley and Tony McClements, former detective and head of investigations at Martin Kenney & Co.
[INTRO]
Jean Hurley: Hello listeners, I’m Jean Hurley, Commissioning Editor at GRIP. Today on
Read more articles like this one with our free plan, or get our Premium plan for access to all content – including our 5,000+ article archive, exclusive interviews, podcasts, and more.
