Insurance Fraud Investigations

Investigations for all insurance fraud. We have experience using forensic software to advance our investigations. Our company group has GPS tracking capabilities for vehicles, boats, goods etc.

Civil Litigation Investigations

With a director who is a qualified lawyer, we are experienced in defining the facts in civil law suits and the surrounding circumstances. We are experienced in litigation support and have provided forensic disclose advice to law firms.

Employee Theft Investigations

Unaccounted or unexplained shrinkage. With the increased use of surveillance equipment to capture disloyal employees, always consider an interview from an experienced investigator to protect your businesses position from potential grievance cases. Talk to us about your circumstances.

Risk Assessment

Risk analysis undertaken and reported with recommendations to review or implement robust procedure/policy tailored specifically to suit your business or personal needs.

Health Sector Investigations

Experienced in health sector investigations of medical staff suspected of fraud. These staff included Doctors, Consultants and Nurses. Patient and provider fraud is on the increase, we are experienced at investigating service providers.

Employee Dismissal

Where employee activity requires disciplinary action, the facts should be evidentially collected to mitigate personal grievance cases and protect your businesses position.

Computer Forensic Analysis

Where there is evidence of computer misconduct or inappropriate activity is suspected, call our team who have experience in the use of AccessData and EnCase forensic software to secure and maintain such evidence.

Whistle Blower Policy Implementation

For larger organisations who rely on frontline staff to report offending. Protect the whistleblower's who are protecting your organisation.

Covert Operations

Experience internationally, nationally and qualified [by NZ Police] for undertaking covert operations for a range of issues including, contractor misappropriation, business intelligence or internal problems such as unaccounted or unexplained shrinkage and employee theft.

Fraud / Robbery / Drug Awareness Training

For organisations wanting to address fraud, robbery or drug issues. Implement training to assist in mitigating loss through fraud. Training to mitigate risk to personnel and impact upon productivity from the effects of drugs. Prepare your frontline staff who maybe at potential risk of being confronted by a robber.

Child Protection and Abuse Awareness Training

For organisations that have involvement with children, such as kindergarten, primary schools, youth groups/camps etc. Use our specialist staff, qualified and experienced in this sensitive area, to deliver a practical guide to dealing with any disclosure or suspicion of offending, to protect the victim and your organisation or even those exposed to being falsely accussed.

Document Serving or Processing

Serving documents and locating persons. Processing documents for court purposes.

Local Authority Fraud

We have experience working on a large London Authorities Corporate Anti Fraud Team where the local authority employed 9,000 staff and maintained a turnover of NZ$1.95 billion per annum. Dealing with all manner fraud for the corporate organisation and establishing fraud prevention strategies to combat fraud.