Matthew Torrie
- Role
- Corporate Investigative Consultant - Risk, Fraud and Investigations at Thomson Reuters
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
Experience
Corporate Investigative Consultant - Risk, Fraud and Investigations
Jun 2018 — Present
CLEAR, CLEAR Enhanced Due Diligence, WorldCheck Screening, Court Express, Monitor Suite & Dockets Providing Corporate Risk, Fraud, Skip Tracing, Collection & Investigation professionals with cutting edge technology and information solutions from the global leader of intelligent information. I specialize in providing the leading cutting edge technology to the following departments within companies: • Anti-Money Laundering • Insurance and Healthcare Fraud • Private & Internal Investigations • Corporate Security • Trademark Fraud • Forensic Tax • Loss Prevention • Procurement Screening • Fraud • Claims • Due Diligence • Skip Tracing • Repossession/Recovery • Collections
Skills
- Public Speaking
- Microsoft Office
- Microsoft Word
- Customer Service
- Civil Litigation
- Courts
- Software
- Editing
- Legal Research
- Social Media
- Westlaw
- Legal Writing
- Strategic Planning
- Sales
- Hearings
- Lexis
- Trials
- Business Development
- Research
- Powerpoint
- Outlook
- Microsoft Excel
- Litigation
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