Matrix Intelligence @Matrix_Intel
Working with lawyers, third party funders, financial firms, corporate clients and HNW individuals worldwide to deliver reliable actionable intelligence. matrix-intelligence.com London - International Joined March 2019-
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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…
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
UK Defence Journal @UKDefJournal
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Spud 🇺🇦 @spikeyspud
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Roxy @stuartroxy
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Jean @j_venson7
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Gerard @tosusough37602
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Dothet @Dothet187190
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YorMed @YorMedAmbulance
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Basil @GerrG01
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Natasha Dunn @Viral_Press_
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Mr.eth @agro_hodl3r
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Markiyan Varyvoda | �... @MarcoVaryvoda
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ESA Risk @ESARiskUK
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LeadFLY- Insolvency l... @InsolvencyLeads
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michal___ @michal51734200
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Zak @zakk_198
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Spy Blog 🇬🇧 @spyblog
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Lawants @LAWANTS
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Fahad @Fahad63339163
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Yves Klein @YvesKleinAR
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Apex Litigation Finan... @ApexLitigation
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Intelligence UK inves... @IntelligenceUK1
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Árbol de Biodiversid... @ABiodiversidad
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Glenn Reid @glenn_reid_
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UK Defence Journal @UKDefJournal
130K Followers 8K Following Independent website publishing British defence news and analysis.
Spud 🇺🇦 @spikeyspud
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Johnny Mercer @JohnnyMercerUK
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Fahad Hizam @FahadHizam
6K Followers 1K Following Private Investigator (Mexico) | Licensed · Registered · Certified | Fraud, Due Diligence & Asset Tracing | EN · ES · AR
thedisputesolicitor @thedisputesol
1K Followers 3K Following Providing guidance for disputes within England & Wales. Applies to individuals and businesses embroiled in disputes. Should always seek own legal advice.
Ernest @Ernest4003
309 Followers 2K Following Founder of SUSSEX GLOBAL ANALYSIS (a hobbyist #OSINT agency), mainly tweets about stuff related to #espionage and #clandestine behaviour.
AXL Elon 14 | Pirate @AxlElon14
82 Followers 195 Following Bitcoin is the digital version of gold, eGold. We, pirates, like our chests full of gold! Yo ho ho! | @axltoken
Markiyan Varyvoda | �... @MarcoVaryvoda
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ESA Risk @ESARiskUK
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Robert Gardner @ManageRisks
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LeadFLY- Insolvency l... @InsolvencyLeads
764 Followers 3K Following We specialise in helping law firms grow with cost-effective online lead generation. Need help generating new customers? - let's talk! - Tel: 01923 439 662
RSW Law @rsw_law
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Family Online Mediati... @FOMASUK
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Jeff Lane @JeffLan09707833
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michal___ @michal51734200
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