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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Cross-border Investigations

Cross-border Investigations & Asset Tracing – Cyprus, Russia & Former CIS Countries

Matrix Intelligence routinely operates within these jurisdictions and our capabilities are…

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International Asset Tracing - Israel

International Asset Tracing – Israel

Matrix Intelligence was engaged by an Israeli Law Firm to assist with the identification of…

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Sovereign Asset Tracing

Sovereign Asset Tracing

Matrix Intelligence were engaged to conduct an Asset Trace against the government of an…

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