International Corporate Fraud Law Firm - Martin Kenney
Scheduled Speaking Engagements 2003
Martin Kenney & Co.

MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS

November 2003
Keynote speaker and Chair of a full day allocated to topics related to international, concealed asset investigation and recovery at Offshore Alert’s Second Due Diligence and Asset Recovery Seminar held at the Biltmore Hotel, Miami, Florida. 300 pages of material was written for the conference amounting to eighteen separate papers.
October 2003
Speaker on ‘Multi-Jurisdictional Concealed Asset Recovery – ‘A Whistle-Stop Tour’, held at the University of Chicago in Chicago, Illinois.
NOctober 2003
Contributing author for Ireland for the White Collar Crime section of the International Bar Association’s affiliated e-newsletter, the International Law Office. Several papers were e-published thereon, including (a) The Language of Hiding, (b) Unravelling the Web of Fraud, (c) Planning an Asset Recovery Project in the Face of Fraud, (d) The Use of Polygraph Examinations in Aid of Fraud Investigations, and (e) Link Analysis in Fraud Investigations. 
September 2003
Attended the Annual International Bar Association Conference in San Francisco.
May 2003
Attended the International Bar Association Conference, ‘The Alleged Transnational Criminal’, held in Brussels, Belgium.
January 2003
Interviewed by the CBC for its 60 minute Canadian national broadcast on January 22, 2003 of its news magazine show, The Fifth Estate, on the story of Blair Down, Ness Motley and Interclaim.
Article
Investing In Distress: asset recovery the goal of new Baltimore-based fund

published by The Daily Record
Link Analysis: Painting a Data Picture

published on AssetRecoveryWatch.com
Follow the Money: The World's Sharpest Fraudbusters

published on Wired Magazine, U.K. website
"Fraudbusters"

published on the website of Canada’s Globe and Mail
"M K & Co. and the Stanford fraud case"

published on the Business Week website
In Hot Pursuit of Hidden Loot

published on the Barrons website
The Fraudnet World Compendium on "Asset Tracing and Recovery"

Martin Kenney   Co.

Article
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
The Use of Sealing and Gagging Relief in Complex Insolvency Proceedings Involving the Investigation of Fraud and Discovery of Hidden Assets

published in Insolvency & Restructuring International, The Journal of the Section on Insolvency, Restructuring and Creditors’ Rights (“SIRC”) of the IBA, Vol.2 No.1, April 2008
Martin Kenney   Co.

Icc Fraudnet

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