An expert team built on decades of experience.

Our Team

Our team are experts in the area of fraud and investigations with a professional reputation built on decades of experience in successfully uncovering corporate and commercial crime.

When you choose us, you can expect a dedicated team of investigators who will listen to your needs. We will work with you to ensure our approach fits with your expectations. You will also find that we are committed to building long term relationships based on trust and an ethical approach to getting the job done.

Our team credentials are impressive with a consistent track record of success. You will find us approachable, responsive and professional to deal with.

Our Team of Investigators

Daniel J. Toresen

Managing Director

Daniel J. Toresen

Managing Director

MSc. Security Management

Daniel Toresen (Danny) is one of New Zealand’s most experienced private investigators and security consultants.

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Daniel A. Thompson

Founder

Daniel A. Thompson

Founder

Dip Policing, Certified Fraud Examiner

Dan has over thirty years experience in Investigations and Security Management and is a life member of the World Association of Detectives...

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Mike Gillam

Director

Mike Gillam

Director

Dip Policing, Certified Fraud Examiner

Mike brings excellent investigation, communication, and interpersonal skills, with the ability to relate effectively with people from a diverse range of ethnic, cultural, and socio-economic backgrounds...

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Graham Aylett

Investigations

Graham Aylett

Investigations

Graham has over 25 years’ experience in policing and investigations. He is a former Detective Sergeant NZ Police and former Detective Sergeant Metropolitan Police UK...

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Eitan Tian

Forensic Expert

Eitan Tian

Forensic Expert

We have a full time forensics expert as part of our Auckland Team. Eitan has been a resident in New Zealand for 20 years and speaks fluent English and Chinese...

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