Our blend of investigating lawyers, experienced investigators, researchers and administrative support is structured in a manner to meet the requirement for specialist services. We have a long-term pool of investigators. The team is supported by strong research capability in terms of corporate structure, intelligence analysis and relevant associations. Peelers Investigations (NZ) Ltd, a Warden subsidiary, provides effective background checking and tracing services, in totality providing an homogenous suite of services.
We have investigated the loss of funds globally to fraud, totalling in excess of $2.5 billion. Funds have been recovered and bank accounts subjected to seizure in New Zealand, Australia, Switzerland, Austria, Hungary, Latvia, Thailand, Taiwan and the United States.
Our administrative and logistical structure allows effective evidence gathering and file management.