The Intelligence Advantage

Gary Miller
  • 0.0 (0)
  • Business

An insight into the character, personality and passion of the leading figures in the Investigation and Intelligence industry who have shaped the way we gather, analyse and utilise information and intelligence.

  1. Oct 27

    From Oil Rigs to Asset Recovery: The Incredible Journey of Martin Kenney

    Welcome to The Intelligence Advantage podcast. In this episode, Gary Miller sits down with legendary asset recovery lawyer Martin Kenney for a deep dive into the experiences that shaped his remarkable career. Listeners are treated to engaging stories from Martin’s early days in Canada, from boarding school life and family influences to his formative summers roughnecking on Alberta oil rigs. The episode uncovers pivotal moments, including his first encounter with financial fraud and how those lessons sparked a passion for cross-border litigation and asset recovery. Martin Kenney shares his unique journey from Canadian barrister to an international force in asset tracing, credit litigation, and high-stakes fraud cases across the globe. Alongside colorful anecdotes involving lost Cadillacs and courtroom battles, he discusses the risks and rewards of pursuing justice in a field fraught with danger, ethical dilemmas, and unexpected twists, from handling multimillion-dollar fraud investigations to pioneering litigation funding.   Timestamps: 00:00:00 Introduction 00:05:49 My father and Uncle Jack 00:09:27 Working on the oil rig 00:13:04 Duane's new Cadillac story 00:14:01 Driving the Cadillac to the rig 00:17:39 Studying law and English in Canada 00:21:27 Internship with Hills Family Office 00:24:12 Job offer from a Texas law firm 00:29:43 Deciding to study cross-border litigation 00:33:21 Working on cross-border litigation 00:37:16 Keith bridging UK-US legal gap 00:40:16 Enforcing gaming debts internationally 00:44:06 C5 and Symposium learning experiences 00:45:59 The bank's workout room operations 00:48:49 Moving business operations to Dublin 00:53:08 Legal battle with Nestlé 00:55:18 Experiences with personal security risks 00:58:41 Discussing American legal influence   Ready for a masterclass in storytelling and legal intrigue? Dive into this episode for firsthand accounts of chasing billion-dollar scandals, lessons in resilience, and plenty of insider wisdom. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   Video Production & Editing: PodLab https://www.podlab.agency/   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #AssetRecovery #FraudInvestigation #MartinKenney #LegalPodcast #FinancialCrime #CrossBorderLitigation #LawyerLife #InvestigationIndustry #InsideLaw #TrueCrimeBusiness #LegalStories #LitigationFunding #WhiteCollarCrime #PodcastInterview

  2. Oct 13

    From Refugee to Undercover Detective: Journey Through Danger and Intelligence with Nick Shah OBE

    Welcome to The Intelligence Advantage podcast. In this episode, Gary Miller sits down with Nick Shah OBE to unravel the extraordinary journey of an undercover officer who navigated the worlds of crime, intelligence, and high-stakes investigations. From a childhood uprooted by expulsion from Uganda to growing up on UK council estates, Nick shares how these early challenges shaped his resilience and entry into law enforcement. Their conversation explores the highs and lows of undercover work, the personal and emotional costs, run-ins with dangerous criminals, and the intense training required for survival. Listeners get an insider’s account of the real risks, rewards, and hard choices behind the badge. Nick candidly discusses harrowing moments, being held at gunpoint, building criminal legends, and balancing secrecy with family life. The episode also delves into international intrigue, including dramatic kidnappings and successful negotiations in Sudan. Along the way, Gary brings warmth and humor while drawing out valuable lessons learned over decades on the front lines.   Timestamps: 00:00 Introduction 03:27 Family's move from Uganda 09:01 Experiencing cultural identity as a child 10:32 Adjusting to a new school 13:29 Deciding to Change My Path 19:08 Starting with a tough sergeant 21:00 Joining the drug squad 24:43 Challenges for Rural Youth 29:04 Pressure point testing experience 32:52 Learning from experienced detectives 36:07 Confronting rumors and accusations 38:55 Discussing danger levels in drug trade 42:51 Exiting the intelligence operation 45:37 Advice for undercover work safety 48:01 Neil's impact on my detective career 50:51 Revealing My Secret Job to Family 53:32 Overcoming political perceptions   Ready for a true story of courage, grit, and humanity? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   Video Production & Editing: PodLab https://www.podlab.agency/   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #NickShahOBE

  3. Sep 22

    Inside Undercover Investigations: From the Police Force to Corporate Intelligence with Basha Galvin

    Welcome to The Intelligence Advantage podcast. In this episode, Gary Miller sits down with industry veteran Basha Galvin to uncover the fascinating and, at times, harrowing experiences from her nearly 40-year career in investigation and intelligence. From her early aspirations to join the army, through challenging days in the Metropolitan Police, Basha candidly reflects on the realities of discrimination, undercover police work, and the formative incidents that shaped her professional journey. Listeners are taken behind the scenes of some of Basha’s most memorable undercover operations, including the high-stakes case of a kidnapping and a daring money laundering sting spanning multiple countries. The conversation delves into workplace challenges, her transition into the private sector with major banks, and the differences in culture she encountered. Along the way, she shares wisdom on investigative interviewing and balancing personal life with the demands of such a high-pressure career. Timestamps:00:00:00 Introduction00:07:36 Joining the police force00:12:14 Undercover police work challenges00:18:42 Diversity efforts in the police force00:24:52 Ransom payment in Deutsche Marks00:27:11 Smuggling money in books00:34:41 Undercover work while on maternity leave00:37:30 Meeting Ron and leaving Citigroup00:45:57 Dealing with volatile management00:51:16 Skills from police to corporate investigations00:53:33 Building rapport with interviewees00:58:27 Lawyers as investigators discussion Ready for an inspiring conversation filled with real-world lessons, unforgettable stories, and expert insights into the world of investigation? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! Video Production & Editing: PodLabhttps://www.podlab.agency/ #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #BashaGalvin #PodcastInterview #UndercoverPolice #InvestigationStories #TrueCrimePodcast #WomenInLawEnforcement #PoliceCorruption #DiscriminationInThePolice #FinancialCrime #CorporateInvestigation #MetPolice #RealLifeDetective #PodcastRecommendations

  4. Sep 8

    The Reality of UAPs: Evidence, Disclosure, and the Legal Fight for the Truth with Jonathan Caplan

    Welcome to The Intelligence Advantage podcast.  In this episode, Jonathan Caplan joins Gary Miller for an in-depth exploration of the realities behind the UAP (Unidentified Aerial Phenomena) phenomenon. Jonathan shares his personal journey from a curious Cambridge student to a respected KC and author, detailing how a lifelong fascination with unexplained aerial events shaped his legal and investigative work. The conversation uncovers his efforts to bring credible research and expert testimony on UAPs into the public eye, as well as the barriers posed by longstanding government secrecy and cultural stigma. Together, Jonathan and Gary examine both historic and current approaches to UAP investigation in the UK and the US, revealing the role of whistleblowers, congressional probes, and the challenges faced by those seeking transparency. They also delve into personal experiences, academic perspectives, and the striking need for educational programs devoted to non-human intelligence and related phenomena. Timestamps:00:00 Introduction05:28 Working for the BBC in America08:09 Facing school admissions discrimination11:03 Early career and notable colleagues15:34 Gaining trust in intelligence circles19:05 Marco Rubio on national security threat20:07 Discussing UAP evidence and sightings24:22 Discussing intelligence and whistleblower protections28:00 UK's approach to UAPs32:58 Worries about publishing secrets34:38 Talk on non-human intelligences40:17 Discussing a Book on UFOs42:22 Disclosing advanced technology and impacts44:27 Supporting UAP experience witnesses Curious about the intersection of law, government, and the search for extraterrestrial truth? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! Video Production & Editing: PodLabhttps://www.podlab.agency/ #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #JonathanCaplan #UAP #UFO #NotForDisclosure #Extraterrestrial #Disclosure #Conspiracy #Whistleblowers #Paranormal #CongressHearings #Abductions #FiveEyes #UKLegal

  5. Aug 25

    How AI Is Changing the Fight Against Crypto Fraud with Jonathan Benton

    Welcome to The Intelligence Advantage podcast.  In this episode, Gary Miller sits down with long-time friend and expert investigator Jonathan Benton of iSanctuary to explore the rapidly evolving world of financial crime and cryptocurrency fraud. Jonathan shares real-life case studies detailing how AI has revolutionized both criminal tactics and fraud investigations, from AI-generated scam platforms and identities to the use of advanced blockchain tracing and digital asset recovery techniques.  Together, they unravel the complexities of laundering money through crypto exchanges, the challenges of tracing stolen assets in a world of self-custody wallets, and innovative legal strategies designed to freeze illicit funds. Jonathan highlights the importance of combining cutting-edge technology with human expertise and points out the growing need for accountability among exchanges. The conversation underscores the difficulties victims face and the determination of fraud investigators to stay ahead in this high-stakes digital chase.   Timestamps: 00:00 Introduction 04:26 Investigating trade transaction fraud 09:33 Tracking crypto transactions 11:35 Using AI for illegal money transfers 16:25 Opening a crypto account safely 20:25 AI creating and managing crypto wallets 24:00 Police involvement and freezing orders 25:43 Redesigning the protocol with tokens 30:17 Challenges in international fraud cases 34:07 Blockchain fraud prevention discussion 37:32 Police work on crypto case 39:43 Ending thoughts on crypto scams 43:01 Concluding remarks and well-wishes   Ready to learn how clever technology and sharp minds are tackling the next generation of financial crime? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   Video Production & Editing: PodLab https://www.podlab.agency/   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #JonathanBenton #CryptoFraud #AIinFraudDetection #MoneyLaundering #DigitalAssets #CryptoScams #KYC #CyberCrime #CryptoInvestigation #FinancialCrime #ForensicTechnology #BlockchainForensics #CryptoRecovery #InvestmentFraud #FraudDetection

  6. Aug 11

    Inside Corporate Investigations: Language, Culture, and Whistleblowing with Will Scott Gall

    Welcome to The Intelligence Advantage podcast.  In this episode, Gary Miller sits down with corporate investigator and whistleblowing specialist Will Scott Gall for a wide-ranging conversation about the world of investigations, language, and justice. Will shares the personal stories that shaped his journey, from school newspaper exposés to mastering multiple languages and working on high-profile international investigations. Their discussion explores how understanding culture and language can provide unique advantages in uncovering fraud, as well as the challenges investigators face on the ground. The episode delves into memorable cases, ethical dilemmas, and the ever-evolving dynamics between private and public sector investigations. Gary and Will discuss the reality of whistleblower protection, legal frameworks in the UK and US, and the risks investigators sometimes encounter when confronting corruption. With thoughtful anecdotes and practical insights, listeners get a behind-the-scenes look at the mindset, skills, and challenges required for impactful investigative work. References:- Torchbeam Consulting:https://www.linkedin.com/posts/willscott-gall_on-this-beautiful-mayday-im-delighted-share-7455908185321721856-CTUp/- Michael Woodford: the man who blew whistle on £1bn fraud | Olympus | The Guardian:https://www.theguardian.com/business/2012/nov/23/michael-woodford-olympus-whistleblower- The Cunek Audit report (Project Coronet) for Karel von Schwarzenberg:https://g.denik.cz/1/33/cunek_zprava_shrnuti.pdf- Dechert reaches multimillion-pound settlement in alleged hacking claim by Farhad Azima. | Law Gazette:https://www.lawgazette.co.uk/news/dechert-settles-alleged-hacking-claim-for-millions/5118645.article Timestamps:00:00 Introduction06:20 Choosing Russian over Spanish09:38 Choosing to study Czech instead11:48 Learning languages and cultural insights16:51 Discovering a new culture18:40 Living in a helpful community21:32 Czech political audit investigation24:25 Unique consulting approach29:33 Learning investigative interview techniques32:52 Regulating the investigation sector35:27 Legal disputes and proxy battles39:08 Working with legal teams41:58 Understanding both sides in law45:54 Whistleblower stories and challenges47:07 US whistleblower rewards system50:48 Global information sharing challenges55:27 Impact of investigative journalism If you’re intrigued by real-world stories of uncovering fraud, navigating legal complexities, and learning from seasoned professionals, this episode is not to be missed. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! Video Production & Editing: PodLabhttps://www.podlab.agency/ #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #WillScotGall #FraudInvestigation #CorporateInvestigator #Whistleblowing #Kroll #InvestigationsPodcast #FinancialCrime #LanguageAndCulture #RussianCulture #JapaneseCulture #ForensicAccounting #PrivateInvestigator #GlobalJustice

  7. Jul 28

    From Barrister to Bestselling Author: Journey Through Law, Corruption, and Crime Fiction with Simon Michael

    Welcome to The Intelligence Advantage podcast.  In this episode, Gary Miller sits down with acclaimed crime fiction author and former barrister Simon Michael to explore the riveting world of criminal law and storytelling. Simon shares his journey from an aspiring playwright to a seasoned barrister, revealing how his experiences in the courtroom, ranging from navigating legal aid cases to uncovering police corruption, inspired the gripping plots of his novels. Together, they dive into memorable cases, the realities of the criminal bar, and the art of cross-examination. The conversation also delves into the creative process behind Simon Michael’s acclaimed books, discussing the challenges of adapting real-life legal drama into fiction and the intriguing differences between British and American courtrooms. From anecdotes about early courtroom victories to behind-the-scenes insights about audiobook narration and future projects set in Cape Cod, this episode offers a unique peek into the intersection of legal careers and creative writing. Timestamps:00:00:00 Introduction00:07:39 Balancing work and personal life00:11:40 Unexpected turn in court hearing00:19:40 Impact of PACE on police procedures00:24:29 Disbarred barristers and legal issues00:29:25 Differences in legal questioning methods00:36:43 Rewriting the series beginning00:43:04 Detecting deception and medical cover-ups00:46:45 Writing books as a lawyer00:54:34 Turning book into screenplay00:57:07 Studying law remotely from UK If you’re captivated by true crime, legal intrigue, or storytelling, this episode is for you! Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! Video Production & Editing: PodLabhttps://www.podlab.agency/ #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #SimonMichael #CrimeFiction #LegalThriller #BarristerLife #TrueCrimeStories #CourtroomDrama #PoliceCorruption #WritingProcess #BritishLaw #CriminalJustice #LegalAid #AuthorInterview #BookPodcast

  8. Jul 14

    The Ethics and Challenges of Modern Investigations with Andrew Wordsworth

    Welcome to The Intelligence Advantage podcast.  In this episode, Gary Miller sits down with industry veteran Andrew Wordsworth for an insightful journey through the world of investigations and intelligence. They discuss the evolution of investigative work, from private equity roll-ups and billing culture clashes to the crucial role of human intelligence across different legal systems. Andrew shares captivating stories, including the challenges of lie detection, witness preparation, and the ethics of taking on sensitive client cases. The duo unpacks the growing impact of technology, from polygraphs to artificial intelligence, and debates how tools like AI are changing the trade without replacing the critical element of human judgment. Andrew also reflects on high-stakes fieldwork, recounts a harrowing experience in Costa Rica, and emphasizes the importance of skepticism and integrity in every investigation. Their conversation sheds light on the shifting nature of surveillance, privacy, and managing reputational risks in today's interconnected world. Timestamps:00:00 Introduction04:33 Challenges in starting investigation firms07:10 Discussing challenges for new investigators12:49 US pretexting laws and ethics15:49 Costs and complexities of arbitration19:04 Interview techniques for confessions21:18 Handling Russian oligarch legal disputes23:25 Discussing polygraphs and their reliability27:46 Detecting lies in stressful situations30:27 Uncovering scam victim stories36:59 Gentle interrogation techniques40:22 Discussing ethical work decisions41:45 Corporate ethics during wartime46:29 Freezing crypto wallets quickly47:58 AI's Limitations in Judgment52:27 Counter surveillance techniques and challenges54:45 Russian system vs. Western effectiveness Curious to hear more about the real-life challenges and breakthroughs in the investigations industry? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! Video Production & Editing: PodLabhttps://www.podlab.agency/ #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #AndrewWordsworth #Investigations #AssetRecovery #LegalIntelligence #HumanIntelligence #Interviews #LegalInvestigations #PrivateEquity #FraudDetection #LieDetection #Polygraph #Surveillance #LegalPodcast

See All (29)

Trailer

About

An insight into the character, personality and passion of the leading figures in the Investigation and Intelligence industry who have shaped the way we gather, analyse and utilise information and intelligence.

Information

  • Creator
    Gary Miller
  • Years Active
    2025 - 2026
  • Episodes
    29
  • Rating
    Clean
  • Copyright
    © 2026 Gary Miller
  • Show Website
    The Intelligence Advantage

You Might Also Like