Investigations

Fraud, theft and other forms of dishonesty inside a business occurs through a lack of internal processes which opens a window of opportunity for dishonesty. The evidence we provide can be used for the basis of a criminal prosecution or legal proceedings.

Do you suspect your partner is being unfaithful? Is your former spouse or partner not adhering to child custody orders? Are you being stalked? We carry out inquiries regarding child custody issues and sensitive personal matters. Are you concerned about your child or family member? We can help.

We investigate the infringement of IP, copyright and trade mark patents. We can assist help you to safeguard the integrity of your brand or company’s reputation. Dion Neill has personally carried out complex investigations for global companies, including: Nike, Sony, Adidas, Armani, and Microsoft.

We act for insurance companies to ensure claims are genuine. Claims can amount to substantial amounts of money, which often requires further inquiries before any form of compensation is made to the insured. We can assist you to confirm the validity of insurance claims and to investigate a claimant who is suspected of misrepresenting the facts.

Do you suspect your partner, family member or employee of taking drugs or illegal substances? Drugs, alcohol and substance abuse is often the foundation for criminal and anti-social behaviour. We can investigate any concern of drug, alcohol and substance abuse. We also investigate cases of suspected physical and psychological abuse.

We offer business owners a comprehensive investigation service to safeguard their business interests. Our modern technology and formidable experience enable us to take on every type of investigation assignment. We will thoroughly investigate, obtain factual information and take evidential statements.

We use proven investigative techniques, including data mining, to gather information on the whereabouts of a missing person. We have a solid track record of successfully locating missing people including debtors, defendants, birth parents and family members anywhere in New Zealand.

Are you attempting to locate a missing asset or stolen property? We have a track record of successfully locating assets and property. We can trace and recover assets throughout New Zealand using our extensive network of highly-skilled private investigators.

We support criminal prosecution teams and defence counsel (barristers and solicitors) throughout New Zealand who are actively engaged in criminal cases. Our services in this area includes interviewing, taking statements, locating witnesses and obtaining evidence.

Surveillance is often used as an effective investigation tool to prove theft, fraud and relationship dishonesty (suspected infidelity). When you need to know the truth, you can rely on our professionally trained private investigators and surveillance specialists to give you the answers.

Who are you really hiring? With the many investigation tools at our disposal, we provide employers with evidence-based recommendations about prospective employees. Background check on prospective employees or employees in positions of trust can help to mitigate risk. If you decide not to carry out these essential checks, it can have a long term negative effect on your clients, business and reputation.