ABOUT CHRISMATHERS INC.
CHRISMATHERS INC. is an international consulting and investigative firm, specializing in the following practice areas:
Foreign and domestic due diligence
Anti-money laundering compliance
Investigation of complex financial crimes
Design and implementation of training courses for the financial sector, government, law enforcement and intelligence agencies.
ABOUT CHRIS MATHERS
Chris Mathers is a professional public speaker and trainer. He is also the author of the bestselling book, Crime School: Money Laundering.
Chris spent most of his life working undercover for the Royal Canadian Mounted Police, the US Drug Enforcement Administration, and the US Customs Service. Posing as a gangster, a drug trafficker and even as a money launderer, Chris takes audiences into the underworld that only he can describe, letting people in on the stunning stories and secrets harboured by terrorists and those involved in organized crime.
In 1995, Chris joined the Forensic division of the international accounting firm, KPMG. In 1999, he was appointed to the position of President of KPMG Corporate Intelligence Inc. where he was responsible for international due diligence, asset recovery operations, and the investigation and prevention of organized crime and money laundering.
Touching on issues from security, hiring decisions and background checks to money laundering schemes, corporate fraud, bribery, blackmail, extortion and more; Chris offers wise insights on human character and organizational culture that can help you to spot and avoid the perils of white collar crime. Chris is a unique, humorous, and fascinating speaker.
A popular media commentator and speaker, Chris has served as a consultant on several feature films and documentaries relating to organized crime, espionage and money laundering. He has appeared on television and radio interviews on CNN, PBS, MSNBC, all of the Canadian national news networks as well as media outlets in Asia, Africa, Europe, Australia and the Caribbean. He is also the host of The Egyptian Job, on the National Geographic Channel.