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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Special Investigations HNW Blackmail

A HNW (High Net Worth) client approached Matrix Intelligence for assistance after he was…

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