KYC – Introduction, legislation & compliance
Know Your Client or Know Your Customer is an industry-standard, usually but not restricted to…
Why Due Diligence is critical to any successful acquisition?
Investors buy business assets fully accepting the maxim of "caveat emptor" or "buyer beware".
Asset Tracing Phases: Identify, Secure & Recover
Asset Tracing or Asset Tracking, is the process whereby investigators, usually working on…
International Divorce Investigations
Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK,…
Asset Tracing In Dubai
The process of Asset Tracing, whereby investigators conduct specialist financial enquiries to…
Matrix Intelligence at Asset Recovery International
Given the number of fraud cases that we’re currently engaged with, it’s little surprise to see…