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Matthew Torrie
Corporate Investigative Consultant - Risk, Fraud and Investigations @Thomson Reuters
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WORK HISTORY
Corporate Investigative Consultant - Risk, Fraud and Investigations @Thomson Reuters
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
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