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In today’s economic climate, corporate governance, accountability and transparency are critical to ensuring stakeholder confidence. Getting to the bottom of inappropriate corporate activity requires sound commercial experience, coupled with a detailed knowledge of accounting, law enforcement and legal processes. Matrix Group complements and enhances corporate and legal resources by expanding the evidence gathering and analytical abilities necessary to unravel complex financial and accounting transactions. Matrix Group offers in-depth Business and Company financial investigations and Asset Searches carried out by professional and experienced Private Investigators. It may be that you or your company is planning to enter a business relationship with another company, or maybe you have already carried out business with a company and have concerns about their finances. Are you considering purchasing a company or possibly purchasing shares with the expectation of future growth? Diminish the Risks of Financial failure Being involved with another company on a financial level means that you need to be sure about the financial state of the company, and you can achieve this by instructing a Private Investigator to carry out a discreet company investigation or company asset search on the corporation concerned, its directors, suppliers, shareholders, business associations, offshore connections and liabilities. An in depth company financial investigation goes much deeper and covers more areas that a due-diligence investigation. As well as a company financial investigation, we will consider such areas as fraud, counterfeiting, supply and use of inferior goods, and connections and associations with other corporate entities and offshore facilities. Company Investigation and Financial Status If you are considering purchasing a company or its shares or entering into a legal battle with a company, then it is vital that you know the "real" value of the company you are dealing with. This should include all factors such as future business assessment, creditors, marketplace, history and reliability, competitors, new products or services, history and success of previous products or services, reputation, vulnerability. Private Investigators can determine the true value of a companies’ financial status with a company investigation which could in many occasions include an asset search a forensic accounts investigation to evaluate the trading and history of profit/loss; this service would be arranged. Following a Financial Loss Have you already been on the receiving end of a financial loss due to the operation or fraudulent activity of another company, or is the company you have lost money with been little more that a set-up to receive funds for products or services that have never been delivered. Have you been on the receiving end of a bogus company that has received funds from you only to disappear into thin air without delivering the products or services you paid for? If this unfortunate event has happened to you or your company then it is important to be able to track down the persons responsible, either retrieve funds from existing finances through legal procedures, or trace and seize property or assets from the benefactors in order to recuperate your losses. Investigation involves a range of specialist activities, including: The investigation of corporate accounting misstatements. Data mining and analytics to uncover transaction patterns which reveal fraudulent activity. Reconstruction and analysis of accounting records and other business information such as e-mails and electronic documents. Financial investigations on behalf of regulators, including the provision of expert reports and testimony. Claims for business costs, termination of supplier or distribution contracts. Employee fraud investigations. Investigations into the inappropriate use of intellectual property. Procurement reviews. Money laundering investigations. Asset and funds tracing. Financial and fraud investigations in the context of insolvency appointments, including employee and corporate fraud, asset tracing and the investigation of suspicious transactions.
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