Sean Theron

With 20 years of experience, Mr. Theron specialises in forensic investigations, fraud investigations, the development of complex technology and eDiscovery solutions, and cybersecurity. His experience includes addressing multimillion-dollar disputes on matters involving corruption, intellectual property, financial misstatements, embezzlement, fraud, and employee termination. He has authored a number of reports for various courts and has served as an expert in the Grand Court in the Cayman Islands.
Mr. Theron is experienced in handling end-to-end electronic discovery matters in offshore, US, and European jurisdictions, among others. He has handled investigations for offshore jurisdictional clients responding to US authorities (the Internal Revenue Service, the US Securities and Exchange Commission, and the US Department of Justice) and Cayman Islands regulatory bodies (such as the Cayman Islands Monitory Authority, the Department for International Tax Cooperation, and the Anti-Corruption Commission). Mr. Theron is also an experienced s.238 (Cayman Islands) and s.106 (Bermuda) forensic data and disclosure expert. Mr. Theron has experience in working on matters involving China, Singapore, the UK, Ireland, Switzerland, Nigeria, India, South Africa, the US, the Cayman Islands, the British Virgin Islands, Bermuda, the Channel Islands, Canada, and the Bahamas.
Prior to joining A&M, Mr. Theron spent four years as a Principal in the forensic technology and eDiscovery practice at KPMG in the Cayman Islands, where he led the Forensic Technology practice for KPMG in the jurisdiction. Before that, he was a Director at LDM Global, charged with setting up the Caribbean practice.
Mr. Theron earned a bachelor’s degree in commerce from the University of Cape Town. He is an AccessData Certified Examiner (ACE) and earned a diploma in PC engineering (Dip PC Eng).