On November 7, 1999, CBS' highly-rated television show '60 Minutes' aired an interview with Mr. Kenney that was conducted by Mike Wallace as part of a program segment called "Con Man" that focused on Interclaim's attempts to recover funds defrauded in a telemarketing scam.
For an interesting case study about this matter, please visit the on-line news story, New World War. This article was originally commissioned for The New York Times Magazine, then appeared in various versions in The Boston Globe Magazine, The Australian Magazine, and The Irish Times © 2000.
Mr. Roddy Allan, CA•IFA, a principal of Kroll Lindquist Avey in Toronto and the technical editor for the Fraud column of CA Magazine, published an insightful article, The Art of Asset Recovery, that discusses perspectives in international fraud and asset recovery.
Mr. Allan discusses how Mr. Kenney's firm uses Mareva Injunctions to restrain a defendant from disposing of assets before there has been an opportunity to adjudicate the plaintiff's claim. Anton Piller Orders, another important legal tool to combat global economic crime, provides the plaintiff with supervised access to otherwise private premises to inspect or remove items, typically documents and other evidence over which the plaintiff asserts a proprietary claim. Norwich Pharmacal & Bankers Trust Orders, named after two famous cases, can give plaintiffs the right to secretly obtain information, such as a fraudster's banking records, that normally would not be available to investigators.
Mr. Martin Kenney discusses Multi-jurisdictional Concealed Asset Recovery Investigations in this April 20, 2005 Montag article.
For an interesting case study about this matter, please visit the on-line news story, New World War. This article was originally commissioned for The New York Times Magazine, then appeared in various versions in The Boston Globe Magazine, The Australian Magazine, and The Irish Times © 2000.
Mr. Roddy Allan, CA•IFA, a principal of Kroll Lindquist Avey in Toronto and the technical editor for the Fraud column of CA Magazine, published an insightful article, The Art of Asset Recovery, that discusses perspectives in international fraud and asset recovery.
Mr. Allan discusses how Mr. Kenney's firm uses Mareva Injunctions to restrain a defendant from disposing of assets before there has been an opportunity to adjudicate the plaintiff's claim. Anton Piller Orders, another important legal tool to combat global economic crime, provides the plaintiff with supervised access to otherwise private premises to inspect or remove items, typically documents and other evidence over which the plaintiff asserts a proprietary claim. Norwich Pharmacal & Bankers Trust Orders, named after two famous cases, can give plaintiffs the right to secretly obtain information, such as a fraudster's banking records, that normally would not be available to investigators.
Mr. Martin Kenney discusses Multi-jurisdictional Concealed Asset Recovery Investigations in this April 20, 2005 Montag article.