Matrix Intelligence

18/04/2022

Matrix Intelligence will be attending OffshoreAlert Miami next week; one of the year’s key events for intelligence, & asset recovery. Besides reconnecting with old colleagues from across the world, it presents a great opportunity to exchange ideas & information with international participants from multiple jurisdictions & forge new friendships.

Read More - https://zcu.io/OZ2Y

Join hundreds of attendees at the leading event on intelligence, investigations, and recovery in high-value international finance. April 24-26, 2022 in Miami Beach FL.

11/04/2022

This year OffshoreAlert Miami is focussing on intelligence, & recovery in high-value international , with particular emphasis on Investigations. Given the explosion of & its increasingly common use as a means of hiding , we have examined the complexities of cryptocurrency tracing & explained how we can help.

Read More - https://zcu.io/VjHW

The very reasons that have made cryptocurrency an attractive investment opportunity for many, are the same reasons why others view it as a perfect asset to hide their wealth, in situations such as divorce, or in more sinister activities such as money laundering.

04/04/2022

From April 24th - 26th, we will be joining international asset-tracing , business intelligence experts & related professions at OffshoreAlert Miami, to share our expertise & explore the issues posed by an increasingly complex field of activity.

Read More - https://zcu.io/OZ2Y

Join hundreds of attendees at the leading event on intelligence, investigations, and recovery in high-value international finance. April 24-26, 2022 in Miami Beach FL.

22/03/2022

In this insight, we examine asset tracing in France, the challenges that it presents, and how we at Matrix Intelligence use our extensive expertise to achieve results. Read more here - https://zcu.io/dHbl

When it comes to asset tracing in France, there are many & varied intricate challenges to address. It is a complex skill much in demand.

15/03/2022

HUMINT is a powerful intelligence gathering tool and it can be used in isolation or to complement OSINT. Read more here - https://zcu.io/K9ln

If you have been victim to fraud, quantifying the loss, identifying perpetrator & developing an asset tracing recovery strategy is essential.

09/03/2022

Sometime Human Intelligence (HUMINT) is the only means of conducting an investigation. Read more here - https://zcu.io/geFe

The challenge of cross-border investigations, HUMINT, limited resources & multiple jurisdictions is not always an enviable one.

01/03/2022

Asset tracing in Nigeria is a complex and intricate process and it requires a detailed understanding of the legal and cultural landscape. Read more here - https://zcu.io/hPFK

When it comes to asset tracing in Nigeria, there are many & varied intricate challenges to address. It is a complex skill much in demand.

22/02/2022

In an unregulated arena, selecting a professional and ethical corporate investigations team is essential. Read more here - https://zcu.io/p97E

Corporate investigators undertake examinations of an organisation, business or corporation, when an unlawful act has or is being committed.

16/02/2022

A prioritised & methodical strategy is essential when asset tracing in support of insolvency proceedings. Read more here - https://zcu.io/8WxI

10/11/2021

In this week’s MarketWatch , Stuart looks at the challenges of asset tracing and the benefits of engaging an intelligence firm to assist.

https://zcu.io/NkUq

In this week’s MarketWatch, Stuart looks at the challenges of asset tracing and the benefits of engaging an intelligence agency to assist.

20/10/2021

We are delighted to have been interviewed by the "New Law Journal" to discuss the importance of and .

Read more > https://zcu.io/vrJr

26/07/2021

There are various tactics which individuals can employ to put beyond the reach of the courts, or creditors. Typically, this will involve spreading their wealth across a variety of asset classes and the use of . Read more here.

https://zcu.io/RWJL

There are various means by which individuals can employ to hide wealth in an attempt to put it beyond the reach of the courts, or creditors.