Matrimonial Surveillance

What is Surveillance?

Surveillance and matrimonial surveillance can be best defined as the close observation or…

Read More

Litigation Support Insight

Litigation Support – The Basics

The dependability of the judiciary, world-class judicial protocols and the unrivalled…

Read More

Enhanced Background Screening

Importance of Enhanced Background Screening

As businesses and corporate bodies become ever more aware of their online reputation and more…

Read More


KYC – Introduction, legislation & compliance

Know Your Client or Know Your Customer is an industry-standard, usually but not restricted to…

Read More

financial investigations

Why Due Diligence is critical to any successful acquisition?

Investors buy business assets fully accepting the maxim of "caveat emptor" or "buyer beware".

Read More

Asset Tracing Phases

Asset Tracing Phases: Identify, Secure & Recover

Asset Tracing or Asset Tracking, is the process whereby investigators, usually working on…

Read More

Complex Investigations

International Divorce Investigations

Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK,…

Read More

Corporate Investigations

Asset Tracing In Dubai

The process of Asset Tracing, whereby investigators conduct specialist financial enquiries to…

Read More

asset recovery international

Matrix Intelligence at Asset Recovery International

Given the number of fraud cases that we’re currently engaged with, it’s little surprise to see…

Read More