Clarity in complex environments.
Investigative lawyers supporting sensitive matters across borders.
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our services
LITIGATION SUPPORT
Fast and Forensic Results.
We support counsel with on-the-ground fact development, asset tracing, witness tracing and interviews, and counterparty verification—delivered as disciplined, counsel-ready reporting you can use in strategy, pleadings, and enforcement planning.
Workplace investigations
Prevent leakage. Protect margins. Restore accountability.
Refined over 20+ years, our workplace investigations uncover misconduct, collusion, theft, and control failures inside real operating environments. Using evidence-led methods, we help organisations implement remediation across operations, security, staff performance, and health & safety.
due diligence
Decision-grade diligence.
We help corporates and counsel move forward with confidence—verifying ownership and control, reputation, and on-the-ground operational reality worldwide.
“We’ve worked with Warden Consulting on a continuing basis for more than twenty years. They’ve supported us across multiple parts of the business nationwide, and the value delivered has been many times the cost of engagement.”
CEO | International Freight Company
“Warden gave us clear facts in Mexico fast — discreetly, thoroughly, and in a format our legal team could use.”
— General Counsel | Multinational Company
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Warden Consulting at a Glance:
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40+ Years Experience
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Over $70 million recovered
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Cases in over 20 countries
About the Founder
“Crimetime” is the bestselling memoir of our founder, Mark van Leewarden—chronicling his undercover life and journey to becoming one of the world’s most successful fraud investigators.
Past cooperation includes
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All communications are strictly confidential.