WORLD LEADERS IN CORPORATE INVESTIGATION AND international Fraud recovery.

_CROSS-BORDER COVERT, LEGAL & STRATEGIC SOLUTIONS

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SOPHISTICATED, CROSS-BORDER FRAUD IS ON THE RISE.

In the last 40 years Warden has represented over 500 international clients across 25 countries. We have gone head-to-head with organized crime and fraudsters to trace and recover over $70m held in major banks and financial institutions.

BUSINESSES are losing billions TO EMPLOYEE THEFT, MISCONDUCT AND COMPLIANCE BREACHES.

Warden Consulting is one of the only companies in the world successfully operating an undercover program for over 20 years. We have conducted over 100 commercial undercover operations to detect and prevent theft while providing vital business intelligence about operations and staff.

  • 40+ Years Experience

  • 100+ Undercover Operations

  • $70 million recovered

  • Operations in over 25 countries

fraud Investigations

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corporate Investigations

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cases

ASIA

Hong Kong: Recovered assets from a $20m dollar fraud.
China: Covert agents deployed.
Thailand: White collar undercover agents dealt with fraudsters operating multi-national Ponzi scheme.

NEW ZEALAND

Undercover Operation: Deployed multiple agents, recovering $1.5m. Legal: Secured a precedent setting injunction for $50m marina.
Fraud Investigation: $75m dollar tender fraud. Undercover Operation: Infiltrated international aviation cargo theft ring. Investigation: Derek Turner investment scheme fraud.

AFRICA & MIDDLE EAST

South Africa: Recovered funds from major Ponzi scheme.
Dubai: Deployment of white collar undercover agents investigating a $500m investment scam based in London.

EUROPE & AMERICAS

USA: First Equity boiler room fraud represented 322 clients from 30 countries in respect to the loss of $100m dollars, recovering over $10m.
Switzerland: Western Gulf Advisory $26m dollar advance fee fraud.

AUSTRALIA

Undercover Operation: Covert agents deployed under government instructions.
Undercover Operation: Unravelled Illegal produce import/export operation.
Fraud Investigation: $2m dollar recovery from an advance fee fraud.

PACIFIC

Tahiti: Civil fraud litigation.
Fiji: Insurance-related fraud recovery.
Hawaii: Whistleblower/informant full debriefing on major corporate fraud offending.
Cook Islands: Trust company inquiries related to money laundering and corruption.

Who we’ve worked with.

Multi-divisional international food company

WE HAVE USED WARDEN CONSULTING agents ON A CONTINUING BASIS FOR OVER TWENTY YEARS. THEY HAVE BEEN DEPLOYED IN ALL ASPECTS OF OUR BUSINESS NATIONWIDE. WE ESTIMATE THE VALUE TO OUR BUSINESS AS NINE TIMES THE COST WE INVEST.”

CEO | International Freight Company

“wardens agents spotted an irregularity which saved a $5 million dollar contract we have with a key customer.”

Mark van leewarden

"Crimetime" is the best-selling memoir by company founder Mark van Leewarden, in which he recounts surviving the dangerous double life of an undercover agent and his journey to becoming one of the world’s most successful fraud investigators.

Contact us.

All communications are strictly confidential.

CALL

MExico: +52 55 29 1188 16
United States: +1 646 403 3794

New Zealand: +64 9 414 4252
Australia: +61 488 277 788

EU: +32 460 23 23 95
Middle east: +973 3801 0630