Fraud Investigation & Forensic Accounting

Our firm of professionals is particularly well known for our diligence in following the money trail and relentlessly pursuing our Clients' assets.

We are sensitive to the fact that victims of fraud and/or persons involved in personal or business disputes are looking for professionals they can trust to make their inquiries discreetly and professionally. KRyS Global has no less than five professionals who are qualified as Certified Fraud Examiners. Our professionals have extensive experience in international situations involving a maze of corporate vehicles and other fraudulent schemes.

Our work has taken us to the far reaches of the globe: from diamond mines in the Congo, to pectin factories in Germany. We look at each obstacle as an opportunity and work with our Clients to find innovative and cost-effective means of recovering lost assets.

Notable Cases

Patricia Miller v. Aldo Gianne (for plaintiff)
KTH Capital Management Ltd. v. China One Financial Ltd. etal (for plaintiff)
Thompson v. Thompson (for defendant)
Office of the Complaints Commissioner - Cayman Net Limited contract dispute
Office of the Complaints Commissioner - Cayman Airways price fixing
Re SPhinX Group of Companies - Ownership of Assets and Liabilities