Welcome to Matrix Fraud & Financial Crime. We are an independent firm of fraud specialists dealing with all aspects of crime and fraud prevention, Anti-Money laundering and Anti-Bribery training. We work with business and commercial organisations across the UK, offering support from initial fraud prevention to representation in the Crown Court.
Matrix Fraud & Financial Crime is supported by a team of experienced practitioners in fraud and financial Crime investigations. We operate from a network of offices across the UK and can provide the right level of skills to assist you and your client with your financial crime case.
Our experts are well versed in Court procedures and have given evidence in both criminal and civil cases in the Crown and High Courts.
We offer practitioners a professional and efficient service which will not only alleviate the stresses of a heavy case load but maximise fees in POCA cases and allow practitioners to concentrate on other areas of their business.
In addition, we are able to provide a range of experts to assist you with your case – please see our Expert Witness Directory for further information.
Please select the service you require
■ Fraud Investigations
■ Fraud Awareness
For further information, please contact your local office (see contact page).