Financial Crime World

Forensic Accounting Expert Offers Unique Services to Cayman Islands’ Financial Community

Meet Andrew Rutherford Andrew Rutherford, a seasoned forensic accountant with over 20 years of experience, has established himself as a leading expert in investigations involving fraud, unethical behavior, and corrupt practices.

Experience and Credentials

With extensive offshore experience in the financial services industry, Andrew has a deep understanding of complex structures and is well-versed in conducting multi-jurisdictional funds and asset tracing exercises. His impressive credentials include:

  • Testifying as a fact witness in a high-profile commercial litigation case involving a $250 million Ponzi scheme in the US Federal Court in Miami
  • Assessing anti-corruption, anti-fraud, and anti-money laundering compliance programs
  • Conducting financial analysis and quantification of damages in commercial litigation

Forensic Accounting Services

In addition to his forensic accounting services, Andrew has experience:

  • Assisting law enforcement agencies with search warrants, witness interviews, evidence collection, and report preparation
  • Conducting on-site inspections for regulators at banks, insurance companies, and other regulated entities
  • Managing court-supervised liquidations of financial services companies
  • Performing financial statement audits for public and private companies

Education and Affiliations

Andrew holds a Bachelor of Business Administration degree from Acadia University and is a member of the Canadian Institute of Chartered Professional Accountants (CICPA) and the Association of Certified Fraud Examiners.

Unique Value Proposition

Rutherford’s unique blend of experience and expertise makes him an invaluable resource to the Cayman Islands’ financial community, providing forensic accounting services that are unmatched in the region. With his extensive knowledge and skills, he is well-positioned to help individuals and organizations navigate complex financial issues and ensure compliance with regulatory requirements.