Corporate & Government Investigations

Commercial Investigations

Corporate fraud, legal, and government investigations.

Commercial investigations

Three Specialist Divisions

Each led by experienced investigators with deep domain expertise.

Commercial fraud investigation

Commercial

36 years without losing a case. Both MD and GM hold Certified Fraud Examiner qualifications.

  • Internal theft & dishonesty
  • Serious fraud investigations
  • Tracking software & computer forensics
  • Espionage detection
  • Social media validation

Legal

A PI can add value to almost any litigation. We work alongside legal teams to build watertight cases.

  • Witness interviewing & evidential statements
  • Trademark investigations
  • Witness tracing
  • Background inquiries
  • Covert surveillance
Auckland courts and legal investigations
New Zealand government investigations

Government

Current government contracts. SSC Standards compliant. Assisted SSC in the private security sector inquiry.

  • Active government contracts
  • SSC Standards compliant
  • Security sector advisory
  • Preferred investigator for government agencies
  • Vetted, licensed, and trusted at the highest levels

Full Service List

Internal theft & dishonesty
Serious fraud
Tracking software
Computer forensics
Espionage detection
Social media validation
Witness interviewing
Evidential statements
Trademark investigations
Witness tracing
Background inquiries
Covert surveillance
Government investigations
SSC compliance
Security sector advisory

Need an Investigation?

Confidential. Experienced. Nationwide.