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The Middle East - International Financial and Corporate Crime

In March 2017, Mark van Leewarden was invited to present to the Capital Club in Bahrain and Dubai. He delivered speeches on international financial and corporate crime.

  • > Investigation
  • > Security Consulting

Russian Organised Crime - Boiler Room Fraud

This fraud investigation involved the representation of 322 clients from 30 countries in respect of the loss of USD $100 million.

  • > Investigation

Sheridan Leslie Cox - Mendes Prior Fraud

Sheridan Leslie Cox, renowned worldwide fraudster believed to have benefited illegally in the amount of USD 400 million through boiler room fraud operations in Europe, Thailand and Taiwan.

  • > Investigation

Derek Turner - New Zealander Fraudster

Mark van Leewarden and Warden Consulting acted on behalf of New Zealand victims of a fraud scheme undertaken by Derek Turner, an expat New Zealander.

  • > Investigation

Operation Hunter

Warden Consulting was involved in the deployment of multiple undercover agents on behalf of NZ Post in an operation coded Operation Hunter.

  • > Investigation
  • > Undercover Operations

KiwiRail - Uniform Security Guard Services

High-risk services depend on professional and attentive staff. This necessity is the basis of the relationship between Warden and Kiwirail.

  • > Security
  • > Security Consulting

CourierPost - Investigations and Uniform Security

The integrate investigations model is the perfect framework for the transport and logistics industry — securing assets, operations and staff.

  • > Investigation
  • > Security
  • > Security Consulting

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