Follow the Money

Nick Ryan talks about financial investigation and academia with the new winner of the Martin Kenney Award , Olivia Bruce , as well as academic and former law enforcement specialist, Janet McClements . The Martin Kenney Award for Outstanding Contribution to Financial Investigation is given to one student from the University of Lancashire's MSc in Financial Investigation each year, part of a pa...

Leveraging psychodynamics in fraud and asset recovery operations Dr Alexander Stein is founder of Dolus Advisors , a bespoke consultancy founded in the aftermath of the 9/11 attacks to help business leaders address psychologically complex enterprise challenges beyond the capabilities of conventional business consulting. An expert in human decision-making and behaviour, as well as advisor to CEOs,...

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 of Martin Kenney & Co sat down with Nick Ryan to discuss: his career the evolution of asset recovery combatting money laundering  trends such as access to litigation funding the road ahead for the sector Do...

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 Investigation. Presented in conjunction with the School of Law and Policing at the University of Central Lancashire (UCLan), this year's award winner had to overcome a...