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Letter from New Zealand Police - Operation Bully - 20 March 2003
Thank you very much with your help ... You and your team have done a first class job.
... I appreciate the quality of the work done.
JOHN BILLINGTON QC
I have used Warden Consulting to assist with the resolution of two high value court cases over the past eight years. Warden's combination of tenacity and focus has greatly assisted with successful outcomes in both cases. In addition, Mark's legal and police background give the company the experience to interface well with both professions. I would recommend Warden Consulting to anyone.
MURRAY HASZARD
Connexionz Ltd
Developer of ‘Ghost’ software
Inventor
From the very outset of our relationship with Mark van Leewarden he has been persistent, diligent, entirely ethical and fast-moving. In the early stages of the substantial fraud that he was pursuing on our behalf, he travelled to the USA and Europe, pursuing all leads as they arose.
His swift action in the early stages after the fraud was discovered was instrumental in freezing funds that might otherwise have been spirited away out of our reach.
He demonstrated great ability in gaining access to law enforcement officials and being able to deal with lawyers and law firms in Australia, USA and Europe.
Our case took over five years to resolve and during that time he exercised great patience when dealing with the multitude of individuals involved in our group, some with quite strong personal views!
Having been quite closely involved with him during all of this time as a member of the committee representing the defrauded investors, I have no hesitation in recommending his services.
TERRY WARD
Retired Businessman
Fraud Victim Group Chairman
Former Chief Executive of Heinz International
Resides in Australia and Monaco
I have dealt with Warden Consulting and Mark van Leewarden over the past five years during my time as a member of the committee representing over 322 investors who lost funds in a USD100 million boiler room fraud. Mark’s extensive background and experience enabled him firstly to undertake inquiries with the relevant worldwide regulatory authorities, including the Vienna Police and the Budapest Organised Crime Unit, and secondly to deal with the various legal and banking jurisdictions in Switzerland and the United States to swiftly freeze funds in both countries. I would highly recommend the services of Warden Consulting.
DICK KARREMAN
The Karreman Group, Queensland
Owner Glenfern Park, Victoria, Australia
Owner The Oaks, Cambridge, New Zealand
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