{"id":4066,"date":"2021-01-21T11:48:57","date_gmt":"2021-01-21T11:48:57","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/?p=4066"},"modified":"2021-01-21T12:01:54","modified_gmt":"2021-01-21T12:01:54","slug":"podcast-martin-kenney-fraud","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2021\/01\/21\/podcast-martin-kenney-fraud\/","title":{"rendered":"PODCAST: Managing cross-border asset tracing and recovery investigations"},"content":{"rendered":"<h3>&#x1f4fb;&#x1f442;<a href=\"https:\/\/www.psagroup.com\/better-intelligence-podcast-assettracing\/\"><strong>Listen in!<\/strong><\/a><\/h3>\n<p>Martin Kenney\u00a0talks on a new podcast hosted by Michael Olver of <a href=\"https:\/\/www.linkedin.com\/company\/psagroup\/\" data-attribute-index=\"2\" data-entity-hovercard-id=\"urn:li:fs_miniCompany:120329\" data-entity-type=\"MINI_COMPANY\">Pacific Strategies &amp; Assessments<\/a>\u00a0about his career &amp; the development of the asset recovery field, including:<\/p>\n<ul>\n<li>how to build a case<\/li>\n<li>constructing multi-disciplinary teams<\/li>\n<li>the latest techniques you can use to crack complex &amp; largescale fraud cases<\/li>\n<li>going after the enablers of fraud<\/li>\n<li>using private prosecutions alongside civil remedies.<\/li>\n<\/ul>\n<h3>Martin says:<\/h3>\n<blockquote><p><strong>&#8220;Fraud attacks the soul, but in some cases traditional asset recovery is not going to deliver a meaningful result to victims&#8230;<\/strong><\/p>\n<p><strong>&#8220;I&#8217;ve had one banker have a heart attack when he realised he was tricked &#8230; but he felt better when we recovered the money stolen. He got out of hospital and he was fine.&#8221;<\/strong><\/p><\/blockquote>\n<h3>Listen now!<\/h3>\n<p><a href=\"https:\/\/www.psagroup.com\/better-intelligence-podcast-assettracing\/\" rel=\"attachment wp-att-4070\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-4070 size-medium\" src=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2021\/01\/PSA-MK-podcast-Jan-2021-300x150.jpeg\" alt=\"\" width=\"300\" height=\"150\" srcset=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2021\/01\/PSA-MK-podcast-Jan-2021-300x150.jpeg 300w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2021\/01\/PSA-MK-podcast-Jan-2021-768x384.jpeg 768w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2021\/01\/PSA-MK-podcast-Jan-2021.jpeg 800w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.<\/p>\n","protected":false},"author":2,"featured_media":4081,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[112,89,132,143],"class_list":["post-4066","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-asset-recovery","tag-fraud","tag-martin-kenney","tag-private-prosecution"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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