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  • Darren Matthews
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Darren Matthews Executive Managing Director and Regional Head of EMEA

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Darren Matthews is an executive managing director and regional head of Europe, Middle East, and Africa (EMEA) for K2 Intelligence. With more than 20 years of experience conducting and leading investigations, Darren is an expert in internal investigations and dispute resolution. Based in London, Darren leads the European operations of the firm and directs a team of investigators, forensic accountants, and asset tracing and recovery and compliance experts who assist clients facing complex disputes; cross-border instances of fraud, bribery, and corruption; and compliance breaches.

Darren provides support to clients involved in disputes and facing challenges to their reputation and advises them on risks confronting the core areas of their business. Darren has extensive experience investigating civil and criminal matters, interrogating disputed transactions, and quantifying losses incurred as a result of fraud and corruption internationally. He advises clients across a range of industries, including the mining, aerospace, supply chain, and financial services industries.

Before joining K2 Intelligence, Darren was the managing director at Nexus Risk Management, providing investigative and compliance services to clients in EMEA. Prior to that, Darren spent 10 years in investigative and management roles at a UK plc conducting internal investigations throughout the world.

Darren is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA) and a Certified Fraud Examiner (CFE).

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Areas of Expertise

  • Investigations and Disputes
  • Financial and Forensic Investigations
  • Fraud Investigations

Education and Certifications

  • Fellow, Institute of Chartered Accountants in England and Wales (FCA)
  • Certified Fraud Examiner (CFE)
Mentions
  • K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

    08 Nov 2019 K2 Intelligence

  • Darren Matthews Shares Fraud Risk Assessment Best Practices in Legal Business Article

    14 Jun 2019 K2 Intelligence

  • Darren Matthews Discusses Unexplained Wealth Order Imperative in LexisNexis FamilyLaw.co.uk

    26 Feb 2019 K2 Intelligence

  • K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

    26 Oct 2018 K2 Intelligence

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A Risk Checkup Can Help Companies Fight Back Against Fraud

31 Jul 2019 K2 Intelligence

Capitalizing on Emerging Market Opportunities: Protecting and Growing Investments in Africa

24 Apr 2019 K2 Intelligence

Investing in the UK: Don’t Get Caught Up in the Golden Visa Crackdown

19 Apr 2019 K2 Intelligence

Tracing Assets—What You Need to Know

08 Apr 2019 K2 Intelligence

The Unexplained Wealth Order Imperative: Always Keep Your Financial House in Order

25 Jan 2019 K2 Intelligence

The Importance of Enterprise-Wide Risk Assessments for Financial Institutions

24 Jan 2019 K2 Intelligence

Online Attacks and Cyber Crime Leave Brands and Reputations Exposed

23 Feb 2015 K2 Intelligence

Protect Your Brand from Dangerous Counterfeits

15 Oct 2014 K2 Intelligence

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  • Leading the recovery of more than US$450 million in connection with a long-running supply chain fraud in the Middle East.
  • Investigating fraud and misappropriation in an international supply chain on behalf of an international commodities company.
  • Acting on behalf of an ultra-high-net-worth family to understand the dissipation of assets from family office control.
  • Conducted an investigation into the fraudulent bankruptcy of a metals trading company allegedly operated by politically exposed persons in Europe.
  • Led a team assisting an international bank in the development of Anti-Money Laundering (AML) procedures to satisfy international legislation.
  • Identified individuals and networks involved in the counterfeit of medical, pharmaceutical, alcohol, and engineering products.
  • Identified losses and assisted in the recovery of US$150 million on behalf of a client involved in an international shipping dispute.
  • Demonstrated a fraud and established losses on behalf of investors in a metal trading scheme, resulting in the recovery of more than US$60 million.
  • Investigated a supplier and subcontractor fraud involving senior management members of a mining company, resulting in successful prosecution and recovery of losses.

K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

08 Nov 2019

08 Nov 2019

A Risk Checkup Can Help Companies Fight Back Against Fraud

31 Jul 2019

31 Jul 2019

Darren Matthews Shares Fraud Risk Assessment Best Practices in Legal Business Article

14 Jun 2019

14 Jun 2019

Capitalizing on Emerging Market Opportunities: Protecting and Growing Investments in Africa

24 Apr 2019

24 Apr 2019

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