Experience

Matrix Intelligence

• United Kingdom
• Security and Investigations
• 1 - 100 Employee

• Co-Founder

  • Apr 2017 - Present

  Working with lawyers, insolvency practitioners, third party funders, financial firms, corporate clients and HNW individuals to deliver reliable and actionable intelligence. We operate internationally and have exceptional capabilities in Eastern Europe, most well-known offshore banking jurisdictions and select Middle Eastern and African countries. Working with lawyers, insolvency practitioners, third party funders, financial firms, corporate clients and HNW individuals to deliver reliable and actionable intelligence. We operate internationally and have exceptional capabilities in Eastern Europe, most well-known offshore banking jurisdictions and select Middle Eastern and African countries.



Blackhawk Intelligence

• United Kingdom
• Security and Investigations
• 1 - 100 Employee

• Director / Head of Intelligence

  • Jul 2010 - Mar 2017

  My main focus was to lead and manage complex and cross-border investigations including fraud, asset tracing, brand protection, reputational damage, and due diligence operations in cases covering financial services, real estate, energy, retail, and manufacturing. My main focus was to lead and manage complex and cross-border investigations including fraud, asset tracing, brand protection, reputational damage, and due diligence operations in cases covering financial services, real estate, energy, retail, and manufacturing.



CLP Solicitors

• United Kingdom
• Law Practice
• 1 - 100 Employee

• Complex Crime Investigations

  • May 2005 - Sep 2008