Why Us?

WE ARE COMMITTED TO PUTTING THE PIECES TOGETHER AND RESOLVING ISSUES

The benefits derived from Warden’s core service offering are:

  • A 15 year history as a limited liability company offering a suite of integrated security and investigation services to the industry

  • An experienced management team with a broad range of legal, commercial and business acumen in various industry segments

  • A fully operational geographical footprint in principal regions – Auckland, Hamilton, Wellington and Christchurch

  • Exceptional contracted people with a depth of skills, knowledge and experience (120 years Police and 109 years combined commercial investigation experience)

  • Proven results in high profile and serious fraud cases

One of the core elements of our business model is “Integration”. Integration is not limited to the combination of specialist services we provide to our Customers, but extends to an integration of our plans and desired outcomes. We actively encourage a partnering approach with our Customers to understand their key business drivers, the risks and issues they face in delivering their services to market, and where our services enable them to add more value.

We are well placed to offer a high level of professional service in our core business areas. Our people have over 120 years of combined experience in law enforcement at senior levels and a diverse range of private sector investigation experience. Each are qualified by examination (NZ Police), recognised by and/or are representatives or members of International and local Industry Professional bodies. In particular, our Managing Director has a rich exposure to cross-border crime and international legal firms through the investigation and recovery of funds following international boiler room operations.

We look forward to providing result-driven, expeditious solutions to whatever issues we are tasked by our clients to perform.

This firm’s people, service offerings, and achievements are unique.

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