chrismathers.com

Overview Public Speaking Topics Chris Mathers Bio Chris Mathers Promo Video

Overview Human Resources Consulting Computer Penetration Testing Money Laundering Compliance Reviews Film and Television Consulting Consulting to Boards Electronic Surveillance Sweeping

Overview Foreign and Domestic Due Diligence Computer Forensics Asset Tracing & Recovery Fraud Investigation Money Laundering Litigation Support Surveillance Workplace Investigations Response Centre

Overview Money Laundering Investigative Techniques Investigation and Detection of Fraud Interviewing and Statement Taking Specialised training for Law Enforcement and Military

Public Speaking

Chris Mathers is in high demand as a keynote speaker at conferences and corporate retreats. Looking for a dynamic speaker to help drive your event? Please view our public speaking pages for more information.

CLICK HERE to see the promo video.


	chrismathers inc. provides a variety of crime and risk consulting services, with a specific focus on fraud, money laundering and organized crime, to selected domestic and international clients. Our consultants and investigators are drawn from law enforcement, the military and the private sector. We provide practical, cost-effective solutions to our clients’ issues… anywhere in the world.


	CRIME SCHOOL: Money Laundering Chris Mathers explores where the world of true crime meets business and finance. This book is available at Amazon Canada, USA, and UK.

9/26/2008	(Money Laundering) IIROC CE Credits - Anti-Money Laundering Training for the Securities Industry

12/20/2009	Ballots trump bullets in latest bid for Tamils' independence

8/17/2009	(Money Laundering) Online Anti-Money Laundering Compliance Training in Vietnamese

11/3/2009	Fraud Investigation

10/20/2009	Asset Tracing and Recovery

9/9/2009	Anti-Money Laundering Compliance

7/2/2009	Workplace Investigation - Threats

6/1/2009	Ontario - Ministry of the Attorney General

4/2/2009	Anti-Money Laundering Compliance