Testimonials
We could not have achieved matters without your exceptional work. Well done and thank you.
Managing Partner, Auckland Law Firm
We have engaged Mike Gillam and The Investigators on numerous matters. We have found them to provide a professional service with quick responses, great follow-through and prompt results. Highly recommended.
Steve Haszard, Managing Partner, Meredith Connell
Danny is professional and highly skilled. Most importantly he always has the client's bests interest at heart.
Chen Jiang, Senior Associate Glaister Ennor
I worked with Danny over the course of several months on a significant internal fraud investigation. Danny at all times acted professionally. His team handled the matter confidentially and with utmost care. Danny was clearly an expert in investigating sensitive issues and the comprehensive reports he provided were very useful in advising corporate management regarding the investigation. I would highly recommend Danny for corporate fraud investigation and compliance matters. I plan to use him again in the future should the need arise.
Kristy Parker, Senior Attorney & General Counsel
Mike Gillam recently assisted me in preparing the defence case and marshalling witnesses in a murder trial. His level of service, professionalism and attention to detail was second to none.
Mina Wharepouri, District Court Judge, former Barrister of the High Court of New Zealand
Danny is precise, professional, and a pleasure to work with. I hope to have an opportunity to engage him again.
Daniel Mooney, MWS Rose Attorneys, Partner
Mike and the team at The Investigators was exactly what I needed. When my employee defrauded me, I had no idea how to handle the situation. I didn’t know the legal requirements or how to get my money back. I didn’t even know if it would be possible to get my money back at all.
I was referred to The Investigators through my accountant and as soon as they took over, the case went into autopilot. All I needed to do was follow their instructions, listen to their advice, provide information and they sorted literally everything else. Now, I’ve had virtually all of my funds recovered (7 digits), and it was as smooth as I could have wished it to be.
Great communication, speedy, effective, professional, reliable. If any of my associates found themselves in the unfortunate situation I found myself in, I would have no hesitation in recommending The Investigators.
Justin Sung, MD, Charity Organisation
If ever you need to find someone in a hurry in New Zealand, contact Mike Gillam and his team. You cannot ask for a more professional and effective investigation team. They found a fugitive from justice who had evaded authorities from multiple countries over many years within a week. The speed with which he was tracked down despite a fake identity and changed appearance was amazing. The information was instrumental in leading to his capture and extradition. Thank you Mike.
Rauf Yousaf, Medical Doctor
Daniel assisted us in the execution of a High Court search order. Daniel's careful preparation, command and control and utilisation of Police contacts meant the execution of the order was successful despite the subject parties' attempts to obstruct execution. I highly recommend Daniel and his Team for all aspects of an investigation, including the high pressure stakes of property preservation.
Samuel Hood, Partner at Norris Ward McKinnon
Very capable professionals who will deliver a highly desirable outcome.
Auckland Council, HR Advisory Manager
Instant response to our needs. Discrete and Professional. Exactly what was needed.
Mainfreight, Financial Controller
Mike Gillam and the team helped us with a difficult eviction situation. They handled the whole process which went very smoothly. We were kept well informed during every step and always felt they had things under control. Bad guys don’t stand a chance against The Investigators!
Lisa C., National Commercial Property Manager
Knowledgeable, timely and efficient and are a pleasure to deal with.
HSBC New Zealand, Manager Security & Fraud Risk - Asia Pacific Risk
Our requirements were fully met. Daniel's expertise, responsiveness and follow-through with many good results.
Restaurant Brands, Internal Auditor
Mike Gillam and The Investigators recently provided Ellis Terry with private investigation services.
Mr Gillam and his team conducted an investigation to assess use of a trade mark in the New Zealand market. Mr Gillam’s investigations including a comprehensive online investigation of key potential retailers, a number of pre-text enquiries and online media searches. Time frame for results and costs were clearly communicated in advance. Once complete, results were reported within the agreed budget and time-frame, and provided the information required to allow our client to make key strategic decisions.
We are happy with the service provided and happy to recommend the services of The Investigators to other intellectual property professionals requiring non-use investigations.
Rachael Koelmeyer, Senior Associate, Ellis Terry
Extremely knowledgeable, thorough, and highly capable with supporting our process and as a result we were able to wrap up the matters in a timely and cost effective manner.
Tasti Products Limited, Human Resources Manager
Timely and comprehensive services.
Buddle Findlay - Barristers and Solicitors, Partner
Quickly gets to the seat of the problem and consistently delivers results with integrity.
Glaister Ennor Barristers and Solicitors, Partner
I’m so glad I called Mike. Mike was very easy to work with, professional and knowledgeable throughout the case which yielded real results. I highly recommend Mike and The Investigators.
Private Domestic Client, Private
Daniel and his team offer a great service. The Investigators always perform to high standard. Happy to use them for any service of court documents or tracing required by our litigation firm. Highly recommended
Grove Darlow - Sefton Powrie, Barristers and Solicitors
Definitely the experts in what they do. Flexible, out-of-box thinkers, passionate - you definitely don't want to miss an opportunity to work with (them).
Tourism NZ, China Market Development Co-ordinator
I have engaged Daniel and his team at Thompson-Toresen to assist our clients on numerous occasions, and have found them highly responsive, skilled, discreet, and results-driven. I know I can rely on Daniel in situations that are often sensitive and critical to our clients' businesses. I would not hesitate to recommend his services.
Morrison Mallet, Barristers and Solicitors
Danny is my guy for all my Investigation requirements in NZ. Inquiries are handled in a prompt, effective and well priced manner and the results show a level of professionalism not offered by others.
Craig Douglas - Researcher and IP Brand Protection Consultant, Owner of Nationwide Research Group P/L and BrandWatch Australia
Exemplifies the total professional. Daniel is a person of the highest integrity and I have the highest degree of trust in him. Daniel is highly regarded at the top of his field.
Restaurant Brands , Area Manager
Always impressed with the speed with which he responds to enquiries and the results delivered, along with the professionalism and knowledge of his team.
Public Company, General Manager Financial Services
On two occasions Danny has helped me resolve situations that posed a potential risk to my family. Highly recommended.
Multi-national Corporation, Chief Executive Officer
Their standard of service and professionalism has been outstanding. They are in my view one of the best investigative companies in the country.
Construction Multi-National, General Manager Human Resources
Daniel has comprehensive knowledge of the fraud and security area, and I would highly recommend him as a speaker and someone who knows the security topic well.
Employers & Manufacturers Association, Senior Conferences Producer
I worked with Daniel. I found Daniel to be a very thorough and meticulous investigator. He always paid a lot of attention to detail, which is one of the reasons why he has received much success with his investigations. He was very effective at locating leads early in an investigation and pursuing those leads sometimes internationally until he had a successful result.
Computer Forensics Organisation, CEO
Totally committed to our needs and always delivered results promptly, whatever the deadline. I have no hesitation in recommending his services.
Manufacturing Company, Chief Executive Officer
On-site in a matter of hours and their advice was excellent, which gave us the assurance that the investigation would be as discreet as possible, actioned immediately and done professionally.
Local Government, Director, People and Performance
Congratulations, you have done it again, superbly professional, dramatic and excellent result. I am out of words.
Private Client, Extortion Matter
Mike has provided work for us on numerous occasions, his level of detail in understanding our preferred outcome is excellent as is his ability to manage the work, and report back findings… This was accomplished to an excellent level on each occasion. I highly recommend Mike and his company for the level of integrity and professionalism shown in their work for us.
Food Manufacturer, Commercial Manager
We used Daniels services to uncover a major internal fraud within our business. We found Daniels approach, commitment and professionalism to be second to none. The entire team and The Investigators were amazing through what was an extremely stressful period. We not only got a result but recovered all of our missing funds. I can not speak highly enough of both Daniel and the team at The Investigators.
Private, Auckland Business Owner
Clients Who Trust Us
