HUMINT

The Value & Challenges Of HUMINT

The challenge of cross-border investigations, limited resources, multiple jurisdictions and…

Read More

Asset Tracing In France

Asset Tracing In France

When it comes to asset tracing in France, there are many & varied intricate challenges to…

Read More

Asset Tracing In Nigeria

Asset Tracing In Nigeria

When it comes to asset tracing in Nigeria, there are many & varied intricate challenges to…

Read More

Insolvency

Asset Tracing & Insolvency

Learn more about the importance of professional asset tracing in cases of individual & company…

Read More

MarketWatch

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…

Read More

Hidden Assets

How Do People Hide Their Assets?

There are various means by which individuals can employ to hide wealth in an attempt to put it…

Read More

Offshore Jurisdictions Investigation

The Opaque World of Offshore Jurisdictions

There is no universally agreed definition for offshore jurisdictions, or tax havens, and…

Read More

Russia Asset Tracing

Cross-border Investigations & Asset Tracing in Russia & Former CIS Countries

Asset Tracing also known as Asset Tracking in any non-European or Offshore jurisdiction is…

Read More

Asset Tracing Phases

Asset Tracing Phases: Identify, Secure & Recover

Asset Tracing or Asset Tracking, is the process whereby investigators, usually working on…

Read More