Follow the Money
Listen in to the podcast from the award-winning legal and investigative team at Martin Kenney & Co (MKS).
From our base of operations in the British Virgin Islands, we "follow the money" to trace and recover assets on behalf of the victims of financial crime.
Episodes
3 episodes
Meet the Experts: Dr Alexander Stein
Leveraging psychodynamics in fraud and asset recovery operationsDr Alexander Stein is founder of Dolus Advisors, a bespoke consultancy founded in the aftermath of the 9/11 attacks to he...
•
Season 1
•
Episode 3
•
1:00:37
Martin Kenney interview
Ahead of his appearance at the Cambridge Economic Crime Symposium and ICC FraudNet's gathering Mexico (both in September), and the C5 Fraud Miami conference (in October), Martin Kenney ...
•
Season 1
•
Episode 2
•
37:25
2024 Martin Kenney Award winner announced!
Listen in to the very first episode of the Martin Kenney & Co (MKS) podcast!Today, Nick Ryan from MKS interviews Gul Meena Rehman, who won the 2024 Martin Kenney Award for Outstanding Contribution to the Study of Financial Investiga...
•
Season 1
•
Episode 1
•
32:57