Project Apocalypse

Issue:

The Cayman regulator was provided with the computer of the CEO of a local securities broker, which was alleged to contain information regarding a Ponzi scheme.

Resolution:

KRyS Global was retained by the regulator to investigate the information on the computer and report back any findings of irregularities.

KRyS Global gained access to the computer and its data, secured the integrity of the data (for the purposes of potential future litigation), and conducted an analysis of the information contained on the computer.

KRyS Global provided its report to the regulator that identified numerous irregularities.

Value Added:

As a result of the KRyS Global report, the securities broker was subsequently put into liquidation and the evidence that had been secured during the KRyS Global investigation formed an integral part of the further investigations and litigation subsequently undertaken by the liquidators.