Company information
Company
Matrix Intelligence Ltd
Address
International House
Address 2
38 Thistle Street
City
Edinburgh
Post code
EH2 1EN
Contact information
Work phone
01314732315
Mobile
07824809197
Company profile
Summary

Matrix Intelligence are an Edinburgh-based corporate intelligence and investigation firm. They specialise in support to legal firms, insolvency practitioners and third-party funders and their services include: asset tracing, fraud investigations, people tracing, matrimonial investigations, covert surveillance, enhanced due diligence and KYC. Before accepting any case we conduct a preliminary scoping investigation (as no cost to the client and without obligation) to enable us to formulate a comprehensive and balanced investigative strategy. Our proposals are always phased and prioritised to ensure that we meet our client's requirement and budget.

Company information
Acting for the defendant
Yes
Personal injury
No
Clinical negligence (medical experts only)
No
Professional negligence
No
Acting for the claimant
Yes
Instructions received from solicitors per year
20-30
Given evidence in last three years
5
Reports provided in last three years
50
Languages spoken
Polish
Specialist areas of work
Financial
Forensic Accounting, Fraud and Money Laundering
Company experts
TitleFirst nameLast nameQualifications
MrStuartMcDonaldBA (Hons) Commerce PGD Sy & Risk Mgt5b19d188-22b6-4ea3-a983-5d8b60d77c6c28
MissDominikaJaskiewiczLLB Law LPC Law5b19d188-22b6-4ea3-a983-5d8b60d77c6c29
Other branches
Branch location
London