Global People Tracing

Global People Tracing

We were engaged by a multinational legal firm to assist with locating multiple individuals…

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Fraud Investigation

Fraud Investigation

We were engaged by a New York based lawyer to assist with a fraud investigation against a…

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KYC Checks

KYC And Red Flag Reports On UK Borrowers

Matrix Intelligence are regularly tasked by a UK-based Bridging Finance Company to conduct…

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Nigeria Asset Tracing

Nigeria, U.K. & U.S Asset Tracing

We were tasked to conduct an asset trace on a Nigerian individual who, amongst other things,…

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covert surveillance

Covert & Investigative Surveillance

We were engaged by a FTSE 250 financial institution who wished us to trace the whereabouts of…

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Pre-Litigation Report

Pre-Litigation Report & Support

We were engaged by a client to conduct a Pre-Litigation report on a Chinese debtor who resided…

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Counterfeiting Investigation

Brand Protection & Counterfeiting Investigation

Matrix Intelligence were engaged by a global tobacco firm to assist with their brand…

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Pre-transactional Due Diligence

Pre-Transactional Due Diligence For Financial Firms

An EAM (External Asset Manager) approached Matrix on the basis they had been introduced to an…

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Financial Fraud

Financial Investment Fraud

Matrix Intelligence was instructed by a Client who suspected that they may have been the…

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