The importance of 'experience' may be intangible…
but it significantly impacts on achieving the desired outcome.
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Fraud Investigations

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.

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 been doing fraud investigations effectively for years and we 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.

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.

Our services are supplied throughout New Zealand including Auckland, Wellington, Christchurch and all other regions.