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Chris Mathers

Managing Director 

Chris had a 20-year career with the Royal Canadian Mounted Police.  At the time of his retirement, he was the senior undercover operator at the RCMP Proceeds of Crime Section where he established and operated a number of “storefront” money laundering businesses in Canada and the US, targeting Colombian, Russian and Asian organized crime groups.  He personally infiltrated criminal organizations in North America, the Caribbean, Latin America and Europe.

Chris was a decorated law enforcement officer, receiving both the RCMP Long Service Medal and the “Commanding Officer’s Commendation for Exemplary Action”.

Chris left the RCMP to join the Forensic division of the international accounting firm, KPMG.  He was appointed to the position of President of KPMG Corporate Intelligence Inc. where he was responsible for international due diligence and asset recovery operations.

In 2004, Chris established his own firm, CHRIS MATHERS INC., where he provides crime and risk consulting services to selected domestic and international clients, specializing in cyber-crime, foreign and domestic due diligence, fraud, money laundering and terrorism.

Chris has significant international experience.  He was part of the investigative team of the Independent Inquiry Committee into the United Nations Oil-For-Food Programme in Iraq.  He also provided technical assistance to the UK government in the investigation of Oil Subsidy Frauds in Nigeria.

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