Covert Surveillance

Covert Surveillance We were engaged by a FTSE 250 financial institution who wished us to trace the whereabouts of one ...
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Pre-Litigation Support

Pre-Litigation Support We were engaged by a client to conduct a Pre-Litigation report on a Chinese debtor who resided in the ...
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Brand Protection & Counterfeit Product Investigation

Brand Protection & Counterfeit Product Investigation Matrix Intelligence were engaged by a global tobacco firm to assist with their brand ...
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Pre-Transactional Due Diligence For Financial Firms

Pre-Transactional Due Diligence For Financial Firms An EAM (External Asset Manager) approached Matrix on the basis they had been introduced ...
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Financial Investment Fraud

Financial Investment Fraud Matrix Intelligence were instructed by a Client who suspected that they may have been the victim of ...
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Special Investigation Blackmail

Special Investigation Blackmail A HNW (High Net Worth) client approached Matrix Intelligence for assistance after he was targeted by a ...
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