Category: Articles & Publications

Earlier this month, experts from KRyS Global’s Global Forensics and Consulting team provided a presentation to local industry accountants in the Cayman Islands with an engaging presentation on how to recognize potential red flags of fraud in the offshore financial services sector. The presentation focused on the ‘why and who’ associated with financial services frauds, […]

Identifying and investigating fraud Learn how to recognize and investigate offshore financial services sector fraud Definition of fraud Understanding acts of fraud, including the who, how and why Understanding offshore financial services fraud Examples of red flags used to recognize potential fraud Discussing some techniques on how to investigate and  combat fraud How forensic technology […]

Christopher Smith and Lee Hart of KRyS Global contributed to International Insolvency’s Q&A guide to group insolvency and directors’ duties in the Cayman Islands.  The Q&A is part of the International Insolvency: Group Insolvency and Directors’ Duties Global Guide. For a full list of contents, please visit www.practicallaw.com/internationalinsolvency-guide. The Q&A global guide provides an overview of […]

If you or your clients have UK residential property, you are probably aware that those properties held in offshore vehicles will be subject to tax changes which take effect from April 2017. Inheritance tax will be introduced to all offshore companies that own UK residential property, including tenanted property. Recently the Annual Tax on Enveloped […]

One party is calling foul, the other is relieved, but it’s not only Hillary Clinton’s opponents who were asking how the FBI could have so quickly concluded, in eight days, that the further 650,000 uncovered emails do not alter the findings of its earlier investigation into the use of a private email server whilst Mrs […]

By Kevin Haywood Crouch and Jacqui Sanaghan. Ask yourself, are cyber breaches a fact of life now?  Yahoo, the Bahamas corporate registry, Mossack Fonseca, World Anti-Doping Agency (WADA), the list is growing, and the profile of these hacks and leaks is no longer the traditional mining of personal or financial information to be sold to […]

Published in 27th Annual ACFE Global Fraud Conference – Speakers Handbook. Author: Kenneth Krys, Founder and Executive Chairman, KRyS Global Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud. With many of these offshore jurisdictions having bank secrecy and little public information, fraud fighters often find themselves with minimal […]

Stakeholders and indviduals interested in more information about opportunities related to the Panama Papers should download Paper Chase, a pdf. Contact Kenneth Krys or Kevin Haywood Crouch, to explore how we can assist. KRyS Global, together with our partners at BTG Global Advisory, are one of the world’s largest alliances providing extensive specialist expertise in […]

Published on ABI Fraud Website Introduction “Let there be an end, a privacy, an obscure nook for me. I want to be forgotten even by God.”[1] This Browning verse would serve as an apt credo for many fraudsters looking to exit the game. The problem is that today the exit always seems to include an […]

Published in World Commerce Review – September 2015 By Anna Chan, Membership Director – ISACA Bermuda As a jurisdiction, Bermuda was an early adopter of e-commerce and electronic transactions legislation. To the many leading international organisations present on its shores, Bermuda provides a sophisticated technology infrastructure that includes several fibre optic cables connecting the Island to […]