John Bagalini | Forensic Accounting & COO

International Corporate Fraud Law Firm - Martin Kenney

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John Bagalini, Managing Director, Forensic Accounting Section and COO

Mr. Bagalini joined Martin Kenney & Co. in 2003. He is a Certified Public Accountant with over 25 years experience in all phases of capital investment, operations, financial management, and accounting, both in the United States and internationally. His work has included the organization and detailed examination of investigative materials through highly specialized link analysis diagraming software. This same medium of analysis is used by the CIA, DEA, FBI, and UK Customs to plot and analyze dense material and 'links' in organized crime and anti-racketeering cases. Having worked with both PricewaterhouseCoopers and Deloitte, in both audit and international tax, his knowledge of the architecture of bona fide trans-border investments provides value in the analysis of complex money laundering and corrupt payment systems.

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Jäger der Milliarden (Hunter of Billions) (PDF file in German)

published in Handelszeitung (No. 46, 17 Nov 2011), Switzerland's leading business weekly

Follow the Money: The World's Sharpest Fraudbusters

published on Wired Magazine, U.K. website

Fraudbusters (PDF file)

published on the website of Canada's Globe and Mail

M K & Co. and the Stanford fraud case (PDF file)

published on the Business Week website

*NEW! Book review of Fraudnet World Compendium on "Asset Tracing and Recovery" (PDF File)

originally published in the Second Quarter 2010 issue of Insol World.

Emergence of the Mareva by Letter: banks' liability to noncustomer victims of fraud (PDF file)

This article was first published in Business Law International, Vol 12 No 2, May 2011, and is reproduced by kind permission of the International Bar Association, London, UK. © International Bar Association 2011.

Multi-Jurisdictional Concealed Asset Recovery – A Whistle-Stop Tour

published on the Mondaq website

Access to Restorative Justice for the Victims of Fraud – The Finance of Complex Fraud Recovery Investigations and Litigation

presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco, 29th – 30th September, 2005

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