In this barnstorming tour-de-force, international
investigator Ken Krys – the executive chairman and founder of
KRyS Global, which has offices in the Cayman Islands, the British
Virgin Islands, New York, London, Guernsey, Hong Kong and Singapore
– lays out the basic strategies that your offshore bank is
likely to require of an investigative firm if it has suffered from
a severe multi-jurisdictional fraud.
Victims of a multi-jurisdictional fraud can feel overwhelmed by
the loss of their hard-earned assets outside their home
jurisdictions and the absence of an immediate and coherent response
from criminal authorities. A good fraud examiner can collect the
information, examine the individuals involved, and conduct the
analysis. A skilful prosecutor can obtain a judgment against the
fraudster but the investigation of fraud is neither inexpensive nor
for the faint-hearted. Accordingly, an investigation of a global
fraud is not regarded a success unless and until the
