Fraud Investigations
Fraud Investigation Services
Increasingly our clients are experiencing fraud or theft incidents often perpetrated by someone they have trusted implicitly for years and years.
The stress created by breach of trust and financial loss is very hard to cope with, without trying to understand how to get police or other agencies involved, put together evidentially complex complaint files, deal with employment issues, recover money stolen, and manage the grief being experienced by others in the team.
Offers a unique range of specialist business solutions
Experienced team of security advisors, investigators, and business advisors
We support clients through business critical incidents
How We Can Help
Making a decision on how to deal with these situations can be complex, and when we are under stress people often don’t make the best decisions.
Collecting the evidence is normally the first step in the process, but from there it becomes complex. The evidence needs to be assessed by an experienced fraud investigator who properly understands the complexity of the law.
The correct approach may include trying to get Police action to prosecute, commence a civil action, negotiate with the offending person, or simply cut your losses and walk away. All these options have their place.
Our Experience
We have investigated fraud effectively for years and have experienced police trained investigators in every NZ city.
Our experienced network is backed up by fraud specialists, forensic accountants, computer forensics team, legal advisors with banking sector experience, and our understanding of managing business.
Our seamless approach means that everyone is working together which ensures investigation costs are controlled and we avoid repetition between the experts.
Fraud Investigator
Hire Us as Your Fraud Investigator
When you need a fraud investigator, you can always turn to the experienced team at Total Risk for help. We collaborate with you to understand your concerns and identify possible issues that could negatively impact your business.
Benefits of an Audit for Your NZ Business
There are several advantages of engaging trusted auditors in NZ to review different aspects of your company. Leading benefits include:
Integrity: When you perform an audit of your business, you’re showing your clients and employees your commitment to maintaining the integrity of your company. An audit will identify any flaws. Once identified, you can then focus on what you can do to remedy them. Keep in mind that our team can provide you with solutions to improve the integrity of your business.
Improved security: Are you concerned that there are holes in your company’s security? Perhaps you have reason to suspect an employee of malice? Our auditors closely review every feature of your business to ensure that your security policies are up-to-date and that your security remains uncompromised.
Confirm compliance: There are specific laws regarding financial compliance that every company must follow. When you put your company through an audit, you may uncover problems that would bring your compliance into question.
Related Services We Provide to Loss Prevention
Although we offer our clients the opportunity to utilise our auditors to detect fraud in NZ, we also provide a variety of other services such as:
Document services: Do you need to serve legal documents on a person but don’t have the flexibility for one of your employees to do it? We can assist you. Our team securely delivers these documents promptly, so you have the confidence knowing that you are following any court requirements regarding your service.
Locating and tracing: Is your friend or loved one missing? Do you need to locate a person who has suddenly stopped responding after a business transaction? We can help to find them. Our tracing services include finding people that are in New Zealand as well as New Zealanders living abroad. We have a proven record of locating people thought to be missing.
Security consulting services: Ensuring that your employees and clients feel safe every time they enter or exit your building is a vital part of your business. Our security consultants can partner with your security team and put together steps for improving your security plan. We will conduct a full assessment and manage any possible threats to inform you of potential issues that could harm people visiting or working at your location.
What You Stand to Gain from Total Risk
When you work with the Total Risk team, you can count on receiving the individualised attention you need to avoid any fraud issues. Would you like to learn how we can help your business?
Contact us today to find out more.
For more information on how we can help your business with our fraud investigation services please Contact Us. Our services are supplied throughout
New Zealand (NZ) including Auckland, Wellington, Christchurch and all other regions.
Want more information?
Physical Address:
60a Victoria Street
Alicetown
Lower Hutt 5010
Postal Address:
PO Box 38775
Wellington Mail Centre, Lower Hutt 5045
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