Protect your business against fraud today.
We are a Waikato and Bay of Plenty based company that helps individuals and businesses who have been targeted by fraud and financial crime. We achieve results by gathering substantial evidence that supports your claim.
Fraud Investigation and Accounting Services
We can use our accounting skills to investigate cases of fraud. By analysing your financial information, we can put together solid evidence against a perpetrator.
Occupational Fraud Investigations
Fraud in the workplace is becoming increasingly common. We can investigate cases of suspected occupational fraud, allowing you to find out who is accountable.
Anti Money Laundering
Identifying money laundering schemes requires a certain level of expertise. With the help of our certified money laundering specialist, you can uncover these schemes before they cause damage to your business.
Reports & Audits
We can work with you to create elaborate financial reports and documentation. This can aid in identifying questionable trends within your financial activities.
Why Do I Need a Fraud Investigation?
If you are the victim of a fraud, you and your business could lose a large amount of money. For this reason, it is important that you get a suspected fraud investigated as soon as possible.
Following a substantial rise in employer fraud, credit card, and cyber-crime, New Zealanders are investing their time and money into fraud prevention strategies to keep their money safe.
With our help, you can protect yourself or your business against fraud. Get in touch with us today!
Average amount of money lost from each case of fraud in Asia - Pacific Region (including New Zealand).
- NZ Businesses reported that they experienced economic crime 51%
- Frauds that costed businesses over $100,000 37%
- Amount of frauds where no money or assets are recovered. 37%
Why Choose Us?
Certified Fraud Examiner
Forensic Accounting Expert
Certified Anti-Money Laundering Specialist
Licensed Private Investigator
Information & Resources
Making up around 89% of fraud cases, asset misappropriation is one of the most common forms of occupational fraud. Asset misappropriation is when an employee steals or misuses company assets and resources for their own personal gain. Types of asset misappropriation...
Since the age of thirteen, Tony Sales had a talent for obtaining money illegally. This talent saw him expanding his fraudulent activity to a point where he was making thousands of dollars a day off stolen credit cards, fake identities and abuse of gambling websites....
Reduce the risk of fraud in your business The ACFE Anti-Fraud Check-Up is one of the most comprehensive and helpful resources for reducing the risk of fraud in your company. We recommend that you set aside some time to work through the document with a group of people...
Recently, the 2018 Report to The Nations was released. This is a worldwide report published by the Association of Certified Fraud Examiners (ACFE) Below are some of the key findings related to New Zealand and Australia. Key Statistics What are the most common types of...