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Financial Fraud Investigator NZ

The Investigators - Your Local Financial Fraud Investigator

Here at The Investigators, we can assist businesses and corporate organisations as their financial fraud investigator. We understand that corporate fraud can be difficult to prevent and catch, which is why we are expertly trained in the area. As a firm, our national and global reach is particularly significant when it comes to forensic, compliance, and white collar crime matters. Over the years, we have found that many of our clients have become increasingly affected by corruption, which is why there has been a global shift towards the enforcement of anti-corruption legislation, and the need for more specialised forensic, compliance, and white collar crime services. By procuring a financial fraud investigator, you can take away the stress, and have all the expert advice you need on hand. To discuss your needs with a highly qualified financial fraud investigator, call our team today on 0800 747 633.

How We Can Help You

Whether you are in the private or public sector, our firm has the expertise and capacity to provide you with full-service forensic services. Our main areas of focus include:

  • Investigating white collar crime
  • Compliance
  • Fraud prevention
  • Fraud risk analysis and due diligence
  • Commercial recoveries
  • Vetting and asset tracing
  • Advisory work
  • Public procurement fraud
  • Fraud training, and more.

Not only does our team of financial fraud investigators have many years’ experience relating to fraud matters, but our senior management team are also Certified Fraud Examiners, and when it is required, they will work with a multidisciplinary team of specialists including forensic auditors, computer forensic specialists, and private investigators.

We Are the Experts In Financial Fraud

When we talk about being your leading financial fraud investigator, we mean it. Our team are regularly called on to speak at conferences and seminars regarding white collar crime matters, and we have also contributed to media publications, and on radio and TV. We also cover a spectrum of business investigations, including but not limited to Theft Investigations, Due Diligence, Security Reviews, Executive Protection, Countering Financing of Terrorism Services, Workplace Investigations, Industrial Espionage Investigations, and Corruption, Bribery, and Conflict of Interest Investigations.

Serving New Zealand Businesses Since 1985

From small local businesses to large global corporations, when it comes to financial fraud, we have just about seen it all. You can count on The Investigators to be your dedicated financial fraud investigators. Difficult to solve problems are our strong suit, and we take an unbiased and level headed approach to each situation. We have helped convict people who have committed fraud, and helped companies to recover, and build a stronger defence to help ensure it doesn’t happen to them again. We take great pride in our work, and the fact that we are the financial fraud investigators people can turn to, when the authorities can’t or won’t help. If you have a concern or a case you would like to speak about with an experienced financial fraud investigator, call Daniel Toresen today on 0800 747 633, for a confidential consultation.

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