Case Studies

Successfully helping with thousands of prosecutions and dismissals.

Case Studies

The Investigators are driven to get fast results. These are achieved by following well-founded investigation principles, resulting in The Investigators' involvement with thousands of prosecutions and dismissals.

We identify the issues & expected outcomes and define an investigation action plan. A successful investigation should be well resourced in both finance and expertise, with dedicated personnel focussed on getting results.

Our investigations are founded on partnerships with our clients, looking for recovery where possible.

Our Results

01 /

Coca Cola

Millions of dollars worth of Coca-Cola products were stolen from the soft-drink giant's Auckland headquarters over nearly two year…

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02 /

Nigerian 419 Scam

A New Zealand businessman lured to Europe in a $240 million email scam made a last minute complaint to police that led to some of …

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03 /

Employee Theft Case

NZ Listed Company had detected over  $70,000 worth of suspicious supplier company account payments.

The supplier was a maintenanc…

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04 /

Serial Fraud Offender Placed By Recruitment Firm

This case was widely reported in the papers and on television.

We were contacted by a recruitment firm, concerned that they may h…

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05 /

Methamphetamine Use

This fraud involved a finance company. Clients had questioned non payments of refunds, yet records showed the accounts had been re…

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06 /

Backhanders

Company has display stands in stores all over Australia.

New Regional Manager put in place in Western Australia following retirem…

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