TRAINING PATHWAYS

 

WE HAVE DEVELOPED A TRAINING PATHWAY

FOR ALL YOUR STAFF AND IT IS BRILLIANT!

CONTACT SARAH OR PETER TODAY.

INVESTIGATION

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Our Ability To Deliver

 

With more than 20 years of experience in investigations undertaken by a team of former senior detectives we have demonstrated ability in both the primary and manufacturing sectors with regard to compliance legislation, corporate fraud, employee theft and corporate malpractice both in New Zealand and overseas.

 

Since 2004 we have had the investigative Global Fraud contract for Fonterra, New Zealand’s largest company, whilst other clients include Affco, Sealord, Foodstuffs, Gough Group, Refining New Zealand, Talley’s and many others. We invite you to contact any of our clients in the certain knowledge that they will confirm our professionalism and ability to deliver.

 

Criminal and Malpractice Investigations

 

> Fraud Investigation

> Employee Malpractice

> Inventory Discrepancy

> Insurance Enquiries

> Witness statements for Criminal or Civil Litigation

> Anton Pillar Orders

> Litigation Support

> Discreet Background and Intelligence gathering

> Covert Surveillance – Cameras and Mobile

> Computer Forensic Services

 

Recent Investigations Have Included:

 

> Apprehension & Prosecution In Relation To Thefts of Diesel in Excess of $300,000

> Director Embezzling in excess of $1,000,000

> Major Thefts Of Meat, Fish and Milk Powder By Employees

> Allegations Of Bullying In The Workplace

 

 

FREQUENTLY ASKED QUESTIONS

Are you licensed and do you have appropriate experience?

We operate under a Private Investigators licence and all our senior investigators are former CIB detectives or uniformed officers whilst our surveillance and undercover operatives are either former Police, Corrections, Army or have special qualities gained with such organisations as SAS.

 

What is your geographic coverage?

We have permanent agents based in Auckland, Cambridge, Tauranga, New Plymouth, Palmerston North and Christchurch and provide coverage throughout New Zealand. We have also conducted a number of large investigations around the world for clients such as Sealord, Fonterra, Gough Group and major international law firms..

 

What is your charging methodology?

All investigative and surveillance work is undertaken on a time charge basis and disbursements are invoiced to the client at cost. Hourly rates reflect the seniority of operatives involved. Wherever possible we provide an estimate of the likely cost to the client

 

Do you undertake undercover and surveillance operations?

We do both but always operate within the laws of the country in question. Methods may include the use of overt and covert cameras, the use of undercover agents working in the client organisation and in certain instances the recording of conversations.

 

Do you provide security guards and personal protection operatives?

We do and all security guards are properly licensed whilst personal protection agents have undertaken these activities for the Diplomatic Protection Service.

 

What happens if you uncover criminal activity?

There are some situations in which we have a moral or legal obligation to report findings to the relevant authorities where a situation is life threatening for example. In all other case our actions will reflect the desire of our client.

 

What will happen at the end of an assignment?

As a general rule a written report will be submitted but on occasion where extremely sensitive information is uncovered this will be delivered verbally at a face to face meeting.

CONTACT US

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MANAGING DIRECTOR: Peter Archer

EMAIL. petera@riskgroup.co.nz

PH. 027 472 9910

P.O. Box 985, Cambridge 3450

GENERAL MANAGER: Kay Petropoulos

EMAIL. kayp@riskgroup.co.nz

PH. 0800 RISKGROUP

0800 747 547

PH. 0800 RISKGROUP

0800 747 547

 

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