Crypto Crime & Recovery
The very reasons that have made cryptocurrency an attractive investment opportunity for many,…
The Role Of Corporate Investigators
Corporate investigators undertake examinations of an organisation, business or corporation,…
The Value & Challenges Of HUMINT
The challenge of cross-border investigations, limited resources, multiple jurisdictions and…
Asset Tracing In France
When it comes to asset tracing in France, there are many & varied intricate challenges to…
Asset Tracing In Nigeria
When it comes to asset tracing in Nigeria, there are many & varied intricate challenges to…
Asset Tracing & Insolvency
Learn more about the importance of professional asset tracing in cases of individual & company…
Matrix Intelligence Featured In “MarketWatch” Covering Asset Tracing & The Benefit Of Engaging An Intelligence Agency
In November 2021 MarketWatch, we discussed the challenges of asset tracing & the benefits of…
Matrix Intelligence Featured In “New Law Journal” Covering Corporate Investigations & Intelligence
We are delighted to have been interviewed by the New Law Journal to discuss the importance of…
Matrix Intelligence Featured In “The Mirror” Covering Fraud
Companies and individuals hit by fraud are losing faith that the police will help and are…