Corporate intelligence experts specialising in the provision of human intelligence.
Matrix Intelligence is a niche corporate intelligence and investigation firm which prides itself on delivering bespoke solutions to our client’s needs. We differentiate ourselves in a competitive market through our expertise in the provision of human intelligence. Matrix can draw upon a world-wide network of trusted partners – relationships which have been forged and nurtured over the last 20 years. We have yet to be set a task, irrespective of jurisdiction, that we could not undertake.
With over 25 years combined experience of operating within the highest levels of public and private sectors, we have a wealth of experience at your disposal. Significantly, our senior management team includes former senior law enforcement officers and lawyers, so we are uniquely placed to advise on the legal aspects of any case.
Our clients come from a diverse range of private and public sector backgrounds, ranging from high-net-worth individuals, law firms and financial companies, to FTSE 100 corporations.
A proven leader and security and risk management professional with over 20 years’ experience, Stuart is the company’s Chief Operating Officer.
After graduating from Edinburgh with a Business Studies degree, he embarked on a 17-year career as an officer with The Parachute Regiment; retiring as a Lieutenant Colonel.
His Army career was largely operationally focussed and in 2009, he was awarded the Military Cross for ‘outstanding leadership, coupled with exceptional and overt gallantry in the face of the enemy’. He also held staff appointments within the Army’s Headquarters and the Ministry of Defence.
On leaving the Army, Stuart joined Barclays Bank as the global Head of Governance and Compliance for corporate security, before assuming the role of European and Indian Head of Security. He then transitioned into Finance, assuming the role of Chief of Staff to the bank’s CFO. Whilst there, he was head-hunted for a role as Chief of Staff to the CEO of a global private equity firm; a role he left to help establish Matrix.
A business intelligence professional, Dominika leads our high-end projects and she is responsible for ensuring that all investigative and legal requirements are adhered to.
Having successfully directed over 500 international due diligence and asset tracing operations, in cases covering: financial services, real estate, energy, transportation, retail and manufacturing, she is adept at creating bespoke solutions to meet each client’s needs.
During her career she has forged strong relationships with UK and international sources from various fields, including: security and intelligence, investigative journalists, surveillance operatives, industry experts, members of the legal profession, individuals connected to law enforcement and forensic experts. Utilising this network, she is able to discreetly approach individuals with detailed personal and professional knowledge of counterparties, such as: former business partners, competitors and members of extended social circles.
Dominika received her undergraduate and postgraduate degrees from the University of Law in London and she is a member of the Association of Certified Financial Crime Specialists.
Jerry is a Security and Intelligence professional and former Police Officer, with over 30 years’ investigative experience. His expertise covers: financial investigations, debt recovery, asset tracing, fraud, white-collar crime, due diligence, reputational protection and loss prevention.
During his 19-year Police career, Jerry was seconded to the National and Serious Crime squad to work on Under Cover covert operations and he gained invaluable experience in the identification and recovery of laundered and hidden assets. He was also classed as an expert witness in relation to covert physical and technical surveillance.
Notably, Jerry was involved in the Global investigation and asset recovery of funds in the $65bn Madoff Ponzi scheme and he also assisted the UK Revenue & Customs in the intelligence gathering for a £500mn Mobile Phone Carousel Fraud.
Jerry has an MA in Intelligence and Security.
Anthony Zeruto is a retired U.S. Army officer whose last position was head of cyber operations for the Army. In that role, he was responsible for cybersecurity from the tactical edge to strategic infrastructure and routinely worked with the interagency partners in the FBI, DHS and NSA. He is also the former commander of the National Security Agency Georgia, where he led the largest and most complex Joint, Interagency, and Multi-National Signals Intelligence and Cyber Command in the Department of Defence.
His military career incorporated 70+ months in combat environments. His experience includes deployments as the Counter Terrorism Analyst and Iran Branch Chief, Senior Intelligence Officer with Special Mission Units and serving as the lead Special Operations Intelligence security planner for the 2006 Winter Olympics.
Anthony was the U. S. Army War College Fellow at the Office of the Director of National Intelligence’s National Intelligence Manager-Iran. He holds a BSC in Applied Mathematics from the University of South Florida and is a Certified Information Security Manager (CISM).