HUMINT Case Study

The Value & Challenges Of HUMINT

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

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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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Enhanced Due Diligence

Pre-Transactional Enhanced Due Diligence For Corporates & HNWS

Matrix Intelligence are regularly engaged by legal firms, litigation funders and HNWs to…

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Pre-transactional Due Diligence

Pre-Transactional Due Diligence For Real Estate Clients

Matrix Intelligence undertakes Due Diligence investigations prior to acquisitions, joint…

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