The number one CORPORATE Private Investigator in melbourne
_covert, legal and strategic solutions
As Featured By
With over 40 years experience, we merge legal, investigative and covert strategies to achieve the most desirable outcome. Our team comprises of lawyers, experienced private investigators and forensic accountants.
a cut above the rest
-
40+ Years Experience
-
Over $70 million recovered
-
Operations in over 25 countries
-
40+ Arrests
melbourne's Top CORPORATE private Investigator
We offer professional private investigation services in Melbourne. Our team consists of investigating barristers, ex-detectives and highly experienced surveillance specialists. Whether it is child custody or serious fraud: we execute our deployments with utmost professionalism and attention to detail. If you're looking to hire a private investigator, get in contact today.
Unparalleled Expertise: Our licensed private investigators have decades of experience in various investigative fields including Police, government agencies and undercover agents. Our company founder is also a barrister, allowing us to blend legal strategies into our approach.
Absolute Discretion: We understand the sensitivity of the issues you're facing. Every case we handle is treated with the utmost confidentiality. Your trust is paramount to us, and we go above and beyond to safeguard your privacy.
Tailored Approach: Our detective service ensures that no detail goes unnoticed. We may combine surveillance, legal and covert strategies to get results.
Cutting-Edge Technology: Our team of private investigators employ sophisticated cameras, recording devices and monitoring systems to gather evidence efficiently and effectively.
Undercover Agents: We have undercover agents deployed throughout Australia and New Zealand. Our experienced undercover agents identify wrongdoing and can be deployed in any industry. Learn more about our corporate undercover operations here.
Legality: As a private detective agency our deployments strictly adhere to the legal framework governing private investigations in Melbourne. The evidence we gather is not only accurate but also admissible in court if required.
WHAT'S really happening?
CASES
Australia Post
Australia Post engaged Warden Consulting to resolve significant unexplained losses. Traditional investigative measures had proven inadequate, prompting the need for specialised intelligence gathering and analysis. Two undercover agents from New Zealand were deployed for a year to tackle financial losses and improve operational efficiency and security within the organisation. Collaborating closely with internal investigators, their focus was on addressing drug dealing among employees. This approach led to successful identification and resolution of drug-related issues.
OPERATION HUNTER
Warden Consulting was involved in the deployment of multiple undercover agents on behalf of NZ Post in an operation coded Operation Hunter. Between September 2001 and April 2003, Warden conducted an undercover operation on behalf of NZ Post regarding systemic theft.
The operation involved the deployment of multiple agents and resulted in the recovery of property and evidence of theft amounting to approximately $1.5 million. Property stolen included passports, credit cards, mobile phones, computers, clothing, jewellery and electronic goods. Offenders included owner drivers, couriers and parcel sorters as well as former NZ Post employees. Receiving and supplying methamphetamine was also uncovered.
The termination was carried out in conjunction with approximately 80 police officers from the Auckland Police with a number of search warrants executed and in excess of 20 persons arrested and charged with a variety of offences.
Beware of the Enemy Within — New Zealand Herald
Post Theft Raids Leads To Arrests — New Zealand Herald
Couriers Caught in Sting Operation — Ashburton Guardian
FIRST EQUITY ENTERPRISES - BOILER ROOM FRAUD
This fraud investigation involved the representation of 322 clients from 30 countries in respect of the loss of USD $100 million. The funds were lost as a result of a Russian organised crime fraud operation based in New York. Warden froze funds in a BNP Paribas account in Geneva through a private Seizure Order. It was subsequently established this account contained $4.7 million and that the following day one of the offenders in the boiler room (Gary Faberov) attempted to shift these funds from the account. In the absence of the Seizure Order, Mr Faberov would have been successful. In total Warden recovered over $10 million.
Investors Hold Bank Liable for Losses at Currency Firm — New York Times
$100m Fraud Probe Linked To Terror Attack — The Guardian
SHERIDAN LESLIE COX - MENDES PRIOR FRAUD
We represented New Zealand and worldwide groups concerning the fraud offending of Sheridan Leslie Cox. Steps were taken concerning the Mendes Prior fraud operation run from Thailand and as a result, Cox was arrested on passport charges traveling into Taiwan. On a number of occasions, negotiations were undertaken with Cox whilst in custody in Taiwan with a view to recovery for New Zealand victims. Part of the recovery negotiation process involved dealing with the Minister of Justice in Taiwan. The New Zealand Government assisted this process through the Hon. Peter Dunne who attended the meeting. Further steps with other victims were undertaken in South Africa, Hong Kong, London, Singapore and Malaysia.
Fraud Claimant Seeks Help in Higher Places — New Zealand Herald
-
Mark van Leewarden
Founder & MD
Mark was deployed as an undercover agent at age 20. He quickly infiltrated an organized crime operation and became a running mate with one of New Zealand's most notorious criminals. Mark would go on to earn honours degree in Law before founding Warden Consulting in 1995. Working across all aspects of the business, he has traced, frozen and distributed stolen assets back to our clients in Asia, Europe and The Americas. He is enrolled as a barrister and solicitor of the High Court Of New Zealand and holds a practicing certificate as a barrister.
-
Ben van Leewarden
General Manager
Ben is a licensed private investigator with over eight years experience in international fraud, surveillance and undercover operations. Ben brings true international experience to the company having operated the business in Amsterdam, New York, London and Mexico City. He holds a Bachelor of Commerce (BCom) degree from Victoria University in Wellington.
-
Dennis Parsons
Consultant
Dennis is an expert forensic accountant, certified fraud examiner (USA), and licensed insolvency practitioner (NZ) who has undertaken hundreds of forensic accounting investigations of companies and individuals in both civil and criminal cases. He provides expert advice and consultation services to a number of government agencies in relation to civil and criminal investigations and related regulatory matters.
-
Pablo Rivera
Legal Counsel
Pablo holds a masters degree in Law (LL.M.) from La Universidad Nacional Autónoma de México (UNAM). A specialist in corporate law he has worked for Google, Baker Hughes, McDonalds and Jaguar. He assists on financial crime cases and provides specialised legal investigation advice from our Mexico City office.
-
Andrea Tomba
Consultant
Andrea holds a BA (Hons) in Business Studies from the University of Westminster. He is fluent in Italian, French, Swedish, English, and Spanish. He has lived in Mexico for the last 25 years. Andrea's diverse skill set and global perspective are key assets for international cases.
-
Ainsley Bisset
Operations
Ainsley ("Ladybird"), started her career in the Police. She was a member of the Diplomatic Protection Squad, protecting high profile dignitaries and politicians including Princess Diana. Ainsley oversees all major fraud cases, conducting research and organizing backend logistics. She has HR responsibility including the protection and care of Warden undercover agents.
-
Denise Graham
Office Manager
Denise ("Diesel") is our Office Manager and has been with Warden since 2006. She manages each and every detail of our day-to-day business. Diesel came to us following a long and varied career in the legal sectors, commencing work at the Magistrates Court in Auckland and subsequently working for Barristers, Queen’s Counsel and law firms in New Zealand, Australia and the UK.
-
Warden’s Network
International Associates
Our international team of lawyers, forensic accountants, investigators, finance executives, covert agents and government agency officials work together to deliver the most desirable outcome.
Commercial investigations we conduct
Financial Statement Fraud
We investigate manipulations of financial statements, ensuring the accuracy of reported revenues, expenses, and overall financial health.
Asset Misappropriation
Our team uncovers schemes involving theft or misuse of company assets, including embezzlement, skimming, and fraudulent disbursements.
Bribery and Corruption
We identify and address instances of bribery and corruption, including kickbacks, illegal gratuities, and conflicts of interest.
Insider Trading
We conduct thorough investigations into illegal trading based on non-public information, protecting market integrity and investor interests.
Procurement Fraud
Our experts detect and resolve fraud related to procurement processes, such as bid-rigging, supplier kickbacks, and overbilling.
Expense Reimbursement Fraud
We scrutinize and identify fraudulent expense claims, ensuring compliance with company policies and financial controls.
Corporate Espionage
Our investigations cover unauthorized access to confidential business information, including trade secrets and proprietary data.
Cybercrime and Data Breaches
We address cyber threats, including hacking, data breaches, and other forms of cybercrime that jeopardize corporate security.
Tax Evasion
Our team investigates tax-related fraud, ensuring compliance with local and international tax regulations and uncovering fraudulent tax schemes.
Third-Party Fraud
We assess and mitigate risks associated with third-party vendors, contractors, and business partners, identifying potential fraud and breaches of trust.
Regulatory Compliance Breaches
We ensure adherence to industry regulations, investigating breaches and implementing measures to prevent future occurrences.
