Private Investigators, Investigation Services, Commercial Investigations

Gathering and recording the known evidence, determining the facts of a situation, identifying discrepancies in details, and determining the optimal path forward, are key components to any investigation.  Having experience with the particular type of situation, knowing what to focus on, and equally importantly possessing the skills to effectively clarify the determining facts, can make a significant difference to the outcome of a situation.

At Total Risk our very experienced team of senior investigators can assist individuals, businesses and organisations to prepare and effectively construct their case.  Our team will strive to ensure all required documentation, supporting evidence, additional witnesses, case files and any other case specific material will be completed in full, on time, and to the utmost level of professional standard.

Our range of private investigation services includes: 

• Fraud Investigations.
• Insurance Fraud Investigations.
• Criminal Investigations.
• Civil Investigations.
• Legal Support/Criminal Defence.
• Employment/Employee/Workplace Investigations.

Depending on the specific case, our service often encompasses the following:

• Reviewing the facts and/or disclosure documents and determining the extent of the situation.
• Undertaking any site visits or visits to witnesses, involved parties etc.
• Clarifying and scoping the key issues.
• Reporting back to the client with recommendations regarding requirements for further investigation or the settlement approach.
• Developing appropriate investigation plans.
• Identifying potential witnesses and briefing witnesses for the court hearing.
• Managing the investigation and compiling all findings.
• Preparing the police file.
• Recovering property and money.
• Re-engineering business processes and procedures to minimise future occurrences of the event.

For more information about our private investigators and investigation services, please Contact Us.  Our services are supplied throughout New Zealand (NZ) including Auckland, Wellington, Christchurch and all other regions.