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Media
Shooting Victim's Family Hired Own Private Eye For Case - Sunday Star Times - 1 Nov 09
Mark van Leewarden appearing in 20/20 Programme
Mark van Leewarden appearing in NZ Investor TV interview
Private Investigation & Security Services in New Zealand
Research Paper by Mark van Leeuwarden
Media coverage re: Evergreen International Spot Trading / First Equity Enterprises
NZ Investigator Traces Missing Funds
$100m Fraud Probe Linked to Terror Attack
Investors' New York Millions Missing
Missing Kiwi Money in Evergreen Tracked to Switzerland
Mystery Russian Implicated in Kiwis' Missing Millions
Investors Hold Bank Liable for Losses at Currency Firm
Follow the Money
Little Hope for Missing Millions
Evergreen Victims to Get Pittance
US Finds Russian Ring Guilty of $100m Fraud
Media coverage re: NZ Post Operation
Couriers Caught in Sting Operation
Post Theft Raids Lead to Arrests
Beware of the Enemy Within
Media coverage re: Taiwan-based Boiler Room Share Scam (
Sheridan Leslie Cox fraud investigation)
Fraud Claimants Seek Help in Higher Places
Fraud at Turners Auctions
