The Value & Challenges Of HUMINT
We were engaged by a multinational legal firm to assist with locating multiple individuals…
KYC And Red Flag Reports On UK Borrowers
Matrix Intelligence are regularly tasked by a UK-based Bridging Finance Company to conduct…
Pre-Transactional Enhanced Due Diligence For Corporates & HNWS
Matrix Intelligence are regularly engaged by legal firms, litigation funders and HNWs to…
Pre-Transactional Due Diligence For Real Estate Clients
Matrix Intelligence undertakes Due Diligence investigations prior to acquisitions, joint…