How we help

Deloitte Forensic

How we help:

  • Investigations – fraud and corruption, theft and leakage, breaches of contract and law, government contracts and probity issues
  • Advisory – fraud detection and prevention, anti-bribery and corruption, anti-money laundering, business intelligence
  • Discovery – computer forensic and electronic discovery
  • Analytics – data analytics and visualisation
  • Disputes – expert witness, mediation, advisory

Litigation is a commercial reality
The commercial environment is becoming increasingly complex and litigious. Fraud, employee misconduct, contractual disputes, business interruption, probity, theft of confidential information, regulatory non-compliance, and other business problems are unfortunate realities.

Our experience is your secret weapon
When it comes to fraud, litigation and other law-related business challenges there is no substitute for experience. Our dedicated team of forensic accountants, computer forensic experts, data analytic experts, and investigators have a long track record of successfully delivering quality results in the most challenging assignments.

False invoices - employers take note!

False invoices have been used for many years by employees to misappropriate funds from their employers; and it remains one of the most common types of frauds committed by employees in New Zealand. Despite the fact that it is not a new fraud, false invoicing continues to cost New Zealand businesses thousands of dollars each year. More >

Contact us

Auckland
Ian Tuke (09 303 0962)
Jason Weir
(09 303 0966)

Hamilton
Avi Chand (07 838 7911)

Wellington
Barry Jordan (04 470 3760)
Lorinda Kelly (04 470 3749)

Christchurch
Grant Jarrold (03 363 3809)

Dunedin
David Seath (03 474 8659)