OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
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 http://www.forbes.com/forbes/2004/0621/058.html.

David Marchant


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.