Blackmail investigation

Chairman

"We commissioned Matrix to conduct an investigative assignment in China to assist with resolving a sophisticated blackmail attempt. The information they were able to uncover was impressive and enabled us to bring about a swift and successful resolution to the matter."

Middle Eastern Multi-National

EAM due diligence

Wealth & Investment Management Company

"We regularly engage Matrix to provide External Asset Management due diligence to satisfy the legal requirements for the onboarding of new investors. They have always delivered a comprehensive and timely service and I would not now consider alternate providers."

Managing Director & Head of Legal