We have been in business for 20 years as a specialist boutique investigation company.

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.  

Testimonials

I have used Warden Consulting to assist with the resolution of two high value Court cases over the past eight years. Warden's combination of tenacity and focus has greatly assisted with successful outcomes in both cases.  In addition, Mark's legal and police background give the company the experience to interface well with both professions.  I would recommend Warden Consulting to anyone.  

Murray Haszard
Connexionz Ltd
Developer of "Ghost" Software
Inventor

 

Investigation

Fraud Investigations

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General Investigations

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Integrated Security and Investigation Model

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