Corporate Intelligence and Due Diligence

Matrix Intelligence is a niche corporate intelligence and investigation firm which prides itself on delivering bespoke solutions. 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 45 years combined experience operating at the highest levels of the public and private sectors, we have a wealth of experience at your disposal. Crucially, our senior management team includes former senior law enforcement officers and highly experienced practicing lawyers, so we are uniquely placed to advise on the legal aspects of any case.

Our clients come from both the private and public sectors, ranging from FTSE 100 corporations to high-net-worth individuals.

Solutions

Due Diligence

Protect your negotiations, assets and investments by identifying and eliminating potential threats and managing uncertainty.

EAM Due Diligence

For investment firms & EAMs, we specialise in compiling comprehensive compliance folders with enhanced due diligence information.

Defence Investigations

We provide consultancy advice in relation to investigations run by the Police, National Crime Agency, Serious Fraud Office and HMRC.

Special Investigations

Our Special Investigations are essential in times of suspected internal fraud, helping to sensitively and swiftly establish the source.

Asset Tracing

Our dedicated team of international tracing operatives specialise in helping organisations and private clients to recover their rightful property.

Background Checks

Hire C-Suite executives with confidence. Our in-depth screening process ensures shortlisted candidates are genuine and trustworthy.

IT Forensics

For our commercial and private clients, we offer a comprehensive IT Forensics services capable of uncovering unauthorised data access.

Mobile Device Forensics

Our mobile engineers are experts at extracting information hidden in mobile devices, even when efforts have been made to conceal it.

Surveillance

We offer discreet, legally-compliant and highly effective surveillance packages that provide vital evidence for investigations and court proceedings.