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Forbes magazine article on Matrix Investigations (in liquidation)
Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779

Posted: 6/4/2004 8:45:51 PM

By: David Marchant

The edition of Forbes magazine dated June 21, 2004 has an article about the Imperial Consolidated asset recovery scam that was perpetrated by Matrix Investigations (and exposed by OffshoreAlert, just like Imperial itself was).

OffshoreAlert's publisher, KYC News Inc., and our Due Diligence & Asset Recovery Symposium are mentioned in the article, which can be viewed on-line at

David Marchant


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