Each year millions of dollars are stolen, or otherwise misappropriated from New Zealand companies by theft, fraud, supply chain , sometimes in collusion with external entities. Ensuring that your organisation follows a great employment process is critical to ensuring that you deal with employees fairly and ethically. With over 200 employee related investigations carried out by Verifact NZ’s team of investigators are well-placed to ensure you achieve the right result and you have all the facts necessary to achieve and equitable result.

We can also assist you with internal training for your HR team and managers on dealing with these types of issues.

Our private investigation expertise cover a wide range of workplace investigations into:

• Employee Relations

  • Sexual crimes in the workplace at all levels

  • Financial crimes - fraud, theft, corruption, misappropriate, credit card misuse and fraud

  • Computer related cyber-crimes

  • Theft of Intellectual Property (IP)

  • Drug offences

• Health and Safety accident investigations

• Litigation Support

• Merger and Acquisitions assistance

• Commercial Espionage.

• Vendor and supply chain investigations and background reviews

• Due diligence and employment background checks

• Board and Executive Fit and Proper Person checks