0
Skip to Content
Warden Consulting
Fraud Investigation
Due Diligence
Internal Investigations
Litigation Support
Private Investigation
Private Investigation
Auckland
Christchurch
Fraud Investigation
Undercover Operations
Team
Cases
Warden Racing
Contact Us
English
Contact Us
Warden Consulting
Fraud Investigation
Due Diligence
Internal Investigations
Litigation Support
Private Investigation
Private Investigation
Auckland
Christchurch
Fraud Investigation
Undercover Operations
Team
Cases
Warden Racing
Contact Us
English
Contact Us
Folder: Mexico
Back
Fraud Investigation
Due Diligence
Internal Investigations
Litigation Support
Private Investigation
Folder: New Zealand
Back
Private Investigation
Auckland
Christchurch
Folder: International
Back
Fraud Investigation
Undercover Operations
Team
Folder: About Us
Back
Cases
Warden Racing
Contact Us
English
Back
Contact Us
Follow the money
New Zealand Listener Ben Van Leeuwarden 9/5/23 New Zealand Listener Ben Van Leeuwarden 9/5/23

Follow the money

Kiwis stung in the evergreen/first equity scandal, uncovered after the world trade center was destroyed, turn to an auckland-based legal sleuth to recover their funds.

Read More

Join our mailing list

Discover key insights on global fraud, risk, and cross-border developments around the world.

Thank you!

Email: office@wardenconsulting.com

USA +1 646 931 0281
MX +52 55 9602 3333
EU +32 460 232 395
NZ +64 9 414 4252
AU +61 488 277 788

Follow us on LinkedIn

Offices

6 Mitchelson Street,
Ellerslie, Auckland 1051,
New Zealand

Montecito 38-piso 28, oficina 16, Nápoles, Benito Juárez, 03810 Ciudad de México, CDMX

© 2026 Warden Consulting Ltd.