Business fraud & theft investigations, reviews & forensic accounting services

We conduct independent financial investigations and systems reviews. If you suspect any dishonesty, theft or fraud by staff in your organisation, you’ll need an independent investigation so the organisation can remain neutral until the allegation or concerns are proven or negated, and then take any appropriate action to firstly resolve the employment situation and or if necessary any criminal liability.


We can assist in location bad debtors, lost relatives, old friends, missing persons and absent spouses.


Are you investigating a complaint or incident that requires staff or witnesses to be interviewed? We can assist by providing experienced investigators to conduct the interviews and record any statements.

Employment related investigations & pre-employment vetting

We can assist you with background checks before you employ new staff – including character references and verification of credentials.

Insurance investigations & claims

We can check the facts, locate and interview witnesses, and help you make the decision of liability.

Burglary & theft

We can assist you and the Police by conducting a site visit, making area inquiries, locating and interviewing witnesses, collecting evidence while the matters are still fresh in their minds and document these inquiries to assist in any Criminal or Civil proceeding.


We have experienced surveillance personnel to conduct overt or covert surveillance within the Bay of Plenty and Waikato regions.

Relationship issues

You may want to hire a private investigator to work on relationship issues. Surveillance or fact finding may be required before moving on to further professional advice. If you require discreet, professional and trusted advice we can investigate for you. We have an experienced team of personnel for surveillance.

Contact us for a quote or further information.

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