Experts in complex fraud investigation
_results-driven investigating lawyers
As Featured By
A hybrid of investigating lawyers, former law ENFORCEMENT and fraud experts.
We combine these essential disciplines to get results that would otherwise be unachievable.
-
40+ Years Experience
-
Over $70 million recovered
-
Operations in over 25 countries
-
40+ Arrests
investigative lawyers. Global Reach.
There is no overarching international body that investigates or recovers stolen funds spread across multiple jurisdictions. Our international network of investigators, forensic accountants, lawyers and compliance experts resolve the world’s most complex fraud schemes.
Warden Consulting is a certified financial crimes investigator resolving international money laundering operations, employee theft and fraud, cybercrime as well as corporate and securities breaches.We handle high-stakes fraud cases over $5 million, focusing on corporate fraud, asset tracing, and cross-border investigations. Our expertise delivers trusted solutions for global corporations and high-net-worth clients.
resolve your Case.
Case Studies
First Equity Enterprises - BOILER ROOM FRAUD
This fraud investigation involved the representation of 322 clients from 30 countries in respect of the loss of USD $100 million. The funds were lost as a result of a Russian organised crime fraud operation based in New York. Warden froze funds in a BNP Paribas account in Geneva through a private Seizure Order. It was subsequently established this account contained $4.7 million and that the following day one of the offenders in the boiler room (Gary Faberov) attempted to shift these funds from the account. In the absence of the Seizure Order, Mr Faberov would have been successful. In total Warden recovered over $10 million.
Investors Hold Bank Liable for Losses at Currency Firm — New York Times
$100m Fraud Probe Linked To Terror Attack — The Guardian
SHERIDAN LESLIE COX - MENDES PRIOR FRAUD
We represented New Zealand and worldwide groups concerning the fraud offending of Sheridan Leslie Cox. Steps were taken concerning the Mendes Prior fraud operation run from Thailand and as a result, Cox was arrested on passport charges traveling into Taiwan. On a number of occasions, negotiations were undertaken with Cox whilst in custody in Taiwan with a view to recovery for New Zealand victims. Part of the recovery negotiation process involved dealing with the Minister of Justice in Taiwan. The New Zealand Government assisted this process through the Hon. Peter Dunne who attended the meeting. Further steps with other victims were undertaken in South Africa, Hong Kong, London, Singapore and Malaysia.
Fraud Claimant Seeks Help in Higher Places — New Zealand Herald
DEREK TURNER FRaud
Derek Turner commenced his fraud operation in Australia before moving to the Bahamas. He ran an investment scheme promising high returns and was advanced to victims by a broking operation. New Zealand victims lost some NZD 2 million. Turner was eventually apprehended by an FBI undercover operation and is currently serving 20 years imprisonment in a US jail. Assets accumulated as a result of his fraud are still being liquidated with proceeds being distributed to victims.
Contact us.
All communications are strictly confidential.
