corporate investigators

The Role Of Corporate Investigators

Corporate investigators undertake examinations of an organisation, business or corporation,…

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new law journal

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…

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UBO Investigation

Ultimate Beneficial Owners (UBOs) and Investigation of Complex Structures Worldwide

Criminals employ a range of techniques and mechanisms to obscure their ownership and control…

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Complex Investigations

International Divorce Investigations

Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK,…

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