Chris Mathers

Topics

Presentations

These are just a few of the many possible subject ideas that may be suitable for your event. If you desire, Chris can customize a topic that will fit your requirements.

Fraud
Fraud - Making Money the Old-Fashioned Way
Fraud in the Securities Industry

Money Laundering
Organized Crime, Money Laundering and Other Bad Things
Money Laundering and Terrorist Financing
Money Laundering Issues for Board Members

Terrorism
Terrorist Financing Methods

Organized Crime
Crime in Business and the Business of Crime
All Mobbed Up and No Place to Go
Crime in the 21st Century

International Business 
Travel Security-Doing Business in Dangerous Places
The Necessity for Foreign Due Diligence
International Business Risk

Crime
Identity Theft
The Detection of Deception-Body Language and Non-verbal Communication

Information Technology
Issues in Computer Crime
How Safe is Your IT Environment?

Risk
Workplace Violence and Sexual Harassment
Espionage in the Workplace
Ethics and Integrity in the Workplace

Motivational
My Life - 20 Years Undercover

Finance
"But I Don't Want to be a Compliance Officer!"
How to Survive a Visit from the Regulators

Summary Profile

For 20 years Chris Mathers, was employed as an undercover agent for the RCMP, personally infiltrating criminal groups in Europe, the Caribbean and Latin America. He conducted numerous international investigations for FBI, DEA, US Customs Service, Interpol, Scotland Yard and various European federal agencies. He left law enforcement to set up and run the Corporate Intelligence Division of one of the largest forensic accounting firms in the world. Chris now operates his own crime and risk consulting firm providing advice to a select group of international clients in the areas of organized crime, terror, fraud and money laundering.

Chris' new book, CRIME SCHOOL: Money Laundering became a national bestseller in only 4 weeks. Humorous in places, deadly serious in others, Crime School gives the reader an insider's look at the stark realities of the criminal underworld.

Chris is a popular media commentator and speaker. He has served as a consultant on several feature films and documentaries relating to organized crime, espionage and money laundering.

Whether the audience are front-line staff, sales managers, corporate executives, teachers, entrepreneurs, trades people or parents, there are many lessons to be learned from his life of crime. Touching on issues from security, hiring decisions and back-ground checks to money-laundering schemes, corporate fraud, bribery, blackmail, extortion and more; Chris offers wise insights on human character and organizational culture that can help you to spot and avoid the perils of white collar crime. A compelling storyteller with many outrageous and entertaining tales to tell, Mathers is a unique, humorous and fascinating speaker.

Rave Reviews:

"Chris' credibility and engaging approach will scare the hell out of you and keep you riveted at the same time."

Former Host of FOX TV's, The Late Show

"Dead smart and tough. He's one of the most dangerous men I know. Thank God he's on the side of the good guys."

Director, Canadian Former Security Intelligence Service