Darren Matthews is an executive managing director and heads the Investigations and Disputes practice for K2 Intelligence in London. Darren acts in complex domestic and international investigations and has extensive experience investigating civil and criminal fraud matters. A qualified chartered accountant and a certified fraud examiner, Darren acts for clients across a range of industries, including the aerospace, supply chain, oil and gas, and banking industries, in both domestic and offshore matters.
His work typically involves examining the source of funds, investigating the dissipation and misappropriation of assets, and interrogating disputed transactions in contemplation or support of litigation proceedings. He works on assignments that examine the nature of particular investments and the quantification of losses incurred as a result of fraud and corruption, both on domestic and offshore matters.
Darren is a member of the Institute of Chartered Accountants in England and Wales (ACA) and is a certified fraud examiner (CFE).