Covert Surveillance

We were engaged by a FTSE 250 financial institution who wished us to trace the whereabouts of one of their employees.

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Pre-Litigation Support

We were engaged by a client to conduct a Pre-Litigation report on a Chinese debtor who resided in the UK; specifically ascertaining their current…

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Brand Protection & Counterfeit Product Investigation

Matrix Intelligence were engaged by a global tobacco firm to assist with their brand protection strategy and investigate the presence of counterfeit…

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Pre-Transactional Due Diligence For Financial Firms

An EAM (External Asset Manager) approached Matrix on the basis they had been introduced to an UHNW (Ultra High-Net Worth) individual who wished to…

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Financial Investment Fraud

Matrix Intelligence was instructed by a Client who suspected that they may have been the victim of an elaborate fraud.

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Special Investigation Blackmail

A HNW (High Net Worth) client approached Matrix Intelligence for assistance after he was targeted by a Chinese woman intent on coercing him to engage…

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