Corporate Investigations

NZ Private Investigators can assist those corporations who:

• Have a back flow of investigations that are reaching the set service level agreement to complete the investigation. We are experts in Cyber-Crime investigations, Mortgage and Insurance Fraud investigations and all other financially motivated criminal investigations;

• Have a sensitive matter that requires an independent unbiased approach to the investigation.  

NZ Private Investigators can assist those corporations who:

• Require an independent review or audit of an existing investigation before the matter is put forward to or reviewed by the Banking Ombudsman, Insurance and Financial Services Ombudsman, Financial Markets Authority, The Reserve Bank or any other regulator.