Daniel J. Toresen

Daniel J. Toresen

Managing Director

Master of Science, Security Management. University of Leicester, United Kingdom, February 2000. Certified Fraud Examiner, ACFE, Austin, Texas, USA, February 1998.

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

Danny has worked in Security and Investigations Industry for over 25 years investigating a wide range of cases; regularly retained by respected law firms, corporate companies, government agencies and High Net Worth Individuals. In 2000 he graduated with a Master’s Degree in Security Management from Leicester University in the United Kingdom and is a Certified Fraud Examiner (ACFE).

His extensive experience in the field of gathering intelligence has enabled him to understand the complete investigation process in gathering, collating and competently presenting evidence in a professional manner.

He is a member of The Association of the World Association of Detectives (WAD), New Zealand Institute of Professional Investigators (NZIPI) (Personal membership) and Intellenet.  These associations’ members represent some of the finest investigators available in the world. Many are retired or former government agents from the highest echelons of both military and civilian elements. He regularly attends conferences and ongoing training seminars to remain up to date with current legislation and new investigator techniques and processes.

He offers corporate and commercial clients a full investigative service that is effective in uncovering and resolving all forms of workplace and commercial crime.

He has recently completed security review projects as follows:

References available on request.