ABOUT US
We are a New Zealand-based advisory firm specializing in complex fraud investigations.
We provide customized solutions to meet our clients’ specific needs, serving a variety of clients, including businesses, government agencies, and individuals. Our commitment to our clients’ success and our dedication to providing expert advice make us a trusted source for strategic expertise. If you need assistance with a complex fraud investigation or any other strategic matter, contact us today. We are here to provide the support and guidance you need to achieve your goals.
We have a proven track record in solving complex and multinational financial frauds. We work closely with law enforcement agencies and partner law firms in Zealand and several countries in the EU and the UK.
SERVICES
We support clients navigate through intricate issues and provide the government agencies relevant information and evidence to help the state prosecute perpetrators of financial crimes.
Risk analysis
We offer in-depth risk analysis for international financing schemes. Protect your investments by consulting with us before investing in private institutions worldwide.
Fraud prevention
We provide fraud prevention solutions for your organization, including protection against cyber-crime. Our comprehensive services aim to insulate your business from external attacks and mitigate the risk of fraud.
Fraud investigation
We offer specialist services for victims of financial fraud. Our international networks include private investigators, forensic accountants, lawyers, PR specialists and cyber-crime to bring you justice.
PARTNER AGENCIES
We work with local and international partners to support our clients against sophisticated financial frauds.
 | Regulatory bodies – Financial regulatory authorities – Reserve banks – Taxation authorities – Others |
| Law enforcement agencies – Financial crime intelligence departments – Serious fraud offices – Fraud watch – Cybercrime watch |
 | Overseas litigation – International law firms – Govt investigation authorities – Private investigation agencies |
