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CHRIS MATHERS
Crime, Terrorism and Security Expert
Chris Mathers spent most of his adult life working undercover for the Royal Canadian Mounted Police, US Drug Enforcement Administration and the US Customs Service.
Posing as a gangster, a drug trafficker and finally as a money launderer, Mathers has done it all, and his book, CRIME SCHOOL: Money Laundering, tells it all.
Chris Mathers retired after 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. Chris personally infiltrated criminal organizations in North America, the Caribbean, Latin America and Europe.
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In 1995, Chris joined the Forensic division of the international accounting firm, KPMG. In 1999, he was appointed to the position of
President of KPMG Corporate Intelligence Inc. where he was responsible for international due diligence, asset recovery operations and
the investigation and prevention of organized crime and money laundering.
In 2004, Chris established his own firm where he provides crime and risk consulting services to selected domestic and
international clients, specializing in fraud, money laundering, terrorism and organized crime issues.
In 2005, Chris concluded an offshore asset tracing assignment on behalf of the Independent Inquiry Committee into the United Nations
Oil-For-Food Program in Iraq.
As a speaker, Chris’ controversial style describes the secret underworld of gangsters and terrorists, explaining the terms and identifying
the characters, in a candid, no-punches-pulled style that is consistent with this extraordinary man.
Chris is a popular media commentator and speaker and has served as a consultant on several feature films and documentaries relating to
organized crime, espionage and money laundering. He has appeared on television and radio interviews on CNN, PBS, MSNBC, all of the Canadian
national news networks as well as media outlets in Asia, Africa, Europe, Australia and the Caribbean.
Speaking TOPICS >>>
Overview: For 20 years Chris Mathers, was employed as an undercover agent for the Royal Canadian Mounted Police, personally infiltrating criminal groups
in Europe, the Caribbean and Latin America. He conducted numerous international investigations for the FBI, DEA, US Customs Service, Interpol, Scotland Yard
and various European federal agencies.
He eventually 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.
A compelling storyteller, with an entertaining and often outrageous style, Chris has delighted audiences in more than 30 countries with his insider's view of
the world of crime, politics, terror and espionage.
Chris is in great demand as a keynote speaker at conferences and corporate retreats. 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 background 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. Chris is a unique,
humorous and fascinating speaker.
One thing that all audiences agree on is, that after hearing Chris, you'll never look at the world in the same way again.
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
AUDIENCE COMMENTS >>>
"I've known Chris for years. From the first time I met him in Panama (see the chapter on Noriega, where Chris talks about the
hotel we stayed in having been purchased with drug money!), I've come to respect and admire him as not only the best connected guy
in this business, but one of the most entertaining and knowledgeable writers and speakers on international criminal organizations
and money laundering techniques." - James R. Richards, Director, Global Anti-Money Laundering, Bank of America
"A human chameleon." - Commissioner, Royal Canadian Mounted Police, (1987-94),
President of Interpol (1991-1994)
"Chris' credibility and engaging approach will scare the hell out of you and keep you riveted at the same time." - Ross Shafer, 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." - Reid Morden, Director, Canadian Security Intelligence Service (1991-1994)
Chris Mathers is represented by K&M Productions
for speaking presentations.
For more information and to book
Chris Mathers
simply *contact us.