Matrix Intelligence
@Matrix_Intel
Working with lawyers, third party funders, financial firms, corporate clients and HNW individuals worldwide to deliver reliable actionable intelligence.
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Matrix Intelligence - Corporate Intelligence Experts. Working with lawyers, 3rd party funders, financial firms, corporates & HNWs to deliver Reliable, Actionable, Intelligence. #DueDiligence #AssetTracing #AssetRecovery #Screening #Surveillance matrix-intelligence.com
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#oamiami | Dominika Jaskiewicz
Thank you to OffshoreAlert for a fantastic welcome cocktail reception. Very much looking forward to tomorrow’s conference sessions. #oamiami
Matrix Intelligence will be attending @OffshoreAlert Miami next week; one of the year’s key events for #intelligence, #investigations & asset recovery. Read More - zcu.io/OZ2Y #AssetTracing #Crypto #AssetRecovery #CorporateIntelligence
From April 24th - 26th, we will be joining international asset-tracing #lawyers, business intelligence experts & related professions at @OffshoreAlert Miami. Read More - zcu.io/OZ2Y #AssetTracing #CryptoCurrency #CorporateIntelligence
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 - zcu.io/FEAW #AssetTracing #AssetRecovery #Insolvency
HUMINT is a powerful intelligence gathering tool and it can be used in isolation or to complement OSINT. Read more here - zcu.io/LtI1 #HUMINT #ComplexInvestigations #CorporateIntelligence #MatrixIntelligence #IntelligenceAgency
Sometime Human Intelligence (HUMINT) is the only means of conducting an investigation. Read more here - zcu.io/7FI3 #HUMINT #ComplexInvestigations #CorporateIntelligence #MatrixIntelligence #IntelligenceAgency
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 - zcu.io/aaaW #AssetTracing #Nigeria #CorporateInvestigations #Insolvency
In an unregulated arena, selecting a professional and ethical corporate investigations team is essential. Read more here - zcu.io/WIAm #CorporateInvestigators #CorporateIntelligence #MatrixIntelligence #HUMINT #IntelligenceAgency
A prioritised & methodical strategy is essential when asset tracing in support of insolvency proceedings. Read more here - zcu.io/zOTk #AssetTracing #Insolvency #MatrixIntelligence #IntelligenceAgency
Pandora Papers reveal Emirati royal families’ role in secret money flows icij.org/investigations… via @ICIJorg
From our team to yours, have a merry Christmas and a prosperous new year! 🎄
In this week’s @MarketWatch , Stuart looks at the challenges of asset tracing and the benefits of engaging an intelligence firm to assist. zcu.io/onB8 #assettracing #complexinvestigations #intelligencefirm #offshorejurisdictions #OSINT #HUMINT #hidingassets
A business intelligence expert, Dominika has over a decade of experience before establishing @Matrix_Intel, having successfully directed over 500 international due diligence and asset tracing operations. Visit her profile: integrated-dr.com/profile/domini…
We were delighted to feature in the "New Law Journal" LexisNexis UK discussing the importance of #corporateintelligence and #investigations. Read more here: zcu.io/r0b8 #assettracing #litigationsupport
Previously a decorated former Army officer, Stuart from @Matrix_Intel transitioned into Finance. He was head-hunted for a role as Chief of Staff to the CEO of a global private equity firm; a role he left to help establish Matrix. Visit his profile integrated-dr.com/profile/stuart…
An absolute pleasure meeting likeminded professionals last night at the Female Fraud Forum Summer Party. #fraudinvestigations #corporateintelligence linkedin.com/posts/dominika…
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#fraudinvestigations #fff | Dominika Jaskiewicz
An absolute pleasure meeting likeminded professionals last night at the Female Fraud Forum Summer Party. Thank you for a very warm welcome Phoebe W. #fraudinvestigations #fff Matrix Intelligence .
There are various tactics which individuals can employ to put #hiddenassets beyond the reach of the courts. Typically, this will involve spreading their wealth and the use of #offshorejurisdictions. zcu.io/8ebR #assettracing #globalinvestigations #litigationsupport
Matrix Intelligence are regularly tasked by a UK-based bridging finance company to conduct bespoke pre-transactional #KYC checks / Red Flag Reports on potential borrowers. Read more about our capabilities here. zcu.io/PAYO #kyc #duediligence #litigationsupport
Our reports enable our Client to make informed decisions on potential borrowers and mitigate their exposure to reputational damage and financial losses at a very early stage. zcu.io/3QxF #kyc #duediligence #litigationsupport #reputationaldamage #financiallosses
Companies of all sizes use KYC as a tool to combat #fraud and #moneylaundering. Read more about our capabilities here. zcu.io/pHUm #highriskclients #highriskjurisdictions #osint #humint
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