SERVICES

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Business and organisation investigations

Innovative and customised solutions for corporate and business communities

If you require investigative support to address business- or organisation-related concerns, we can help with a range of solutions-focused intelligence-gathering services to assist in strategic decision-making.

We have a comprehensive understanding of, and always work to, New Zealand legislation — whether it is a criminal, civil or employment issue that concerns you.

Our extensive experience working in the New Zealand Police means we are well versed in police working practices, responsibilities and obligations. We are experienced in customised interviewing of complainants, witnesses and defendants.

Our services include the planning, execution and management of investigations including (and not limited to):

fraud and dishonesty, including false injury and compensation claims
employee misdemeanors, including absenteeism and conflict of interest scenarios 
historical offending against and mistreatment of others 
surveillance 
staff vetting 
process (document) serving
locating missing shareholders and beneficiaries of estates 
restraint of trade
intellectual property and copyright infringement
product tampering
due diligence of individuals and companies.

Contact us if we can be of service

Phone Enquiry

+64 3 365 8612

About us

Corporate Risks is a private investigations firm that professionally services the needs of corporate firms, the public sector, insurers, law firms and private clients.

 

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