Exclusive: Employment Investigations with The Investigators New Zealand: The Best Defence is a Proactive Offence
May 18, 2023 | Fraud, Security, Business Crime
In an increasingly dynamic corporate world, the risk of internal malpractices like theft, fraud, workplace bullying, secondary employment, or intellectual property theft can become a severe challenge for businesses.
Recognising this threat early on is crucial to mitigating damage, preserving your reputation, and ensuring smooth operations. Fortunately, New Zealand's premier investigation firm, The Investigators, is here to provide world-class protective services tailored to your needs.
Directed by the industry leaders Daniel Toresen and Mike Gillam, The Investigators has carved a niche for itself in the realm of corporate investigations. With decades of shared experience, this dynamic duo leads a team of highly trained professionals known for their relentless pursuit of truth and dedication to clients. Their wide-ranging services have made them the go-to choice for small businesses, medium enterprises, and multinational corporations alike. Explore our services to ensure your business remains impervious to internal threats.
Industry Leaders at the Helm
Mike Gillam and Daniel Toresen offer an unmatched breadth of expertise in the field of corporate investigations. Their years in the industry have seen them navigate the complexities of various business landscapes, equipping them with a rich understanding of the unique challenges each enterprise may face. This wealth of experience, combined with a commitment to deliver justice and maintain confidentiality, underscores the reputation of The Investigators. Read some of our Testimonials here.
Cutting-Edge Investigation Techniques
The Investigators leverage a myriad of advanced investigation methods, ensuring they have the right tools to confront any issue head-on.
Covert Surveillance
Covert surveillance, one of their cornerstone services, allows The Investigators to quietly and effectively gather critical information. Whether it's suspected theft or fraud within your company, their professional surveillance methods produce tangible evidence to validate or quell your suspicions.
Undercover Agent Employees
In particularly complex cases, undercover agents may be employed. These trained operatives can infiltrate your workforce, providing on-the-ground insights to accurately assess any situation. Trust in The Investigators' adept agents to yield a detailed, informed perspective.
Data Analysis and Electronic Forensics
The team is skilled at utilising data analysis to detect irregularities in business transactions and communications. This method has proven invaluable in uncovering unauthorised secondary employment, IP theft, and various forms of fraud.
Fraud Investigation
Fraud poses a significant risk to your business's financial health and reputation. The Investigators employ a robust blend of covert surveillance, data analysis, and undercover operations to expose fraudulent activities, ensuring your business remains secure.
Expert Interviewing Techniques
Human resourcefulness often provides the key to resolving investigative cases. The Investigators’ skilled personnel are well-versed in expert interviewing techniques, helping to unearth critical details that may otherwise remain hidden. Rest assured that all interviews are conducted with the utmost professionalism, preserving the integrity of all involved parties an adhere to NZ Employment Law.
Beyond Investigation – A Commitment to Results
Through their comprehensive investigation methods, The Investigators have resolved thousands of cases successfully, securing countless dismissals and prosecutions where crimes were committed.
Click here to email The Investigators, or call now on 0800 747 633. We are committed not just to unearthing the truth, but also to restoring justice, ensuring your business and its employees can work in a fair, safe, and honest environment.
