Case Studies

 Warden Consulting carried out a national audit of telecommunications dealers regarding the enforcement of commissions structures and arrangements. Remedial advice provided.

Warden Consulting has a contractual partnership with Express Couriers Limited (“ECL”) to exclusively provide integrated investigation and security services.In the past three years we have conducted  thousands of investigations on behalf of ECL resulting in hundreds of referrals to Police for prosecution and over 80% were successful resulting in terminations for breach of contract and other misconduct.

Mark van Leewarden and Warden Consulting acted on behalf of New Zealand victims of a fraud scheme undertaken by Derek Turner, an ex-pat New Zealander.

This task involved the representation of 322 clients from 30 countries in respect of the loss of USD100 million. The funds were lost as a result of a Russian organised crime fraud operation based in New York.

A successful investigation framed into civil security act breaches resulting in a $1.2 million judgment in the client’s favour in February 2006.

Warden Consulting was involved in the deployment of multiple agents on behalf of New Zealand Post in an operation coded Operation Hunter.

Mark van Leewarden and Warden Consulting were instructed to represent New Zealand and worldwide groups with respect to the fraud offending of Sheridan Leslie Cox. This person is a renowned worldwide fraudster believed to have benefited illegally in the amount of USD400 million.

WGA / Serepisos Fraud Case