Investigation
We have been in business for 15 years as a specialist boutique investigation company. We are positioned in the market to specifically meet the requirements needed to effectively investigate and gather evidence relating to commercial crime. We have developed tailored software to manage investigation files which provides an intelligence analysis capability to map trends. Additionally we have access to specialist software, e.g. Summation and i2.
Our blend of investigators, researchers and administrative support is structured in a manner to meet the requirement for specialist services. We have a long-term pool of investigators. The team is supported by strong research capability in terms of corporate structure, intelligence analysis and relevant associations. Peelers Investigations (NZ) Limited, a Warden subsidiary, provides effective background checking and tracing services, in totality providing an homogenous suite of services.
Warden have investigated funds globally involving losses totalling in excess of $2 billion. Funds have been recovered and bank accounts subjected to seizure in New Zealand, Australia, Switzerland, Austria, Hungary, Taiwan and the United States. Our administrative and logistical structure allowed effective evidence gathering and file management. The company maintains a staffing of 33 on a national basis.