Tony McClements on a lifetime of fraud investigation
Tony McClements is interviewed by the GRIP podcast.
In early August 2024, our Head of Investigations, Tony McClements, was interviewed by the GRIP podcast about his lifetime experience working as a fraud investigator and detective.
Tony spoke with Jean Hurley about asset tracing, whistleblowing, romance fraud and pig butchering, and the high-profile asset recovery work pursued by MKS and associates against Ponzi fraudster Allen Stanford.
