WORLD LEADERS IN CORPORATE INVESTIGATION AND international Fraud recovery.
_CROSS-BORDER COVERT, LEGAL & STRATEGIC SOLUTIONS
As Featured By
BUSINESSES are losing billions TO EMPLOYEE THEFT, MISCONDUCT AND COMPLIANCE BREACHES.
Warden Consulting is one of the only companies in the world successfully operating an undercover program for over 20 years. We have conducted over 100 commercial undercover operations to detect and prevent theft while providing vital business intelligence about operations and staff.
SOPHISTICATED, CROSS-BORDER FRAUD IS ON THE RISE.
In the last 40 years Warden has represented over 500 international clients across 25 countries. We have gone head-to-head with organized crime and fraudsters to trace and recover over $70m held in major banks and financial institutions.
-
40+ Years Experience
-
100+ Undercover Operations
-
$70 million recovered
-
Operations in over 25 countries
fraud Investigations
learn more.
corporate Investigations
Learn more.
cases
ASIA
Hong Kong: Recovered assets from a $20m dollar fraud. China: Covert agents deployed. Thailand: White collar undercover agents dealt with fraudsters operating multi-national Ponzi scheme.
EUROPE & AMERICAS
USA: First Equity boiler room fraud represented 322 clients from 30 countries in respect to the loss of $100m dollars, recovering over $10m. Switzerland: Western Gulf Advisory $26m dollar advance fee fraud.
AFRICA & MIDDLE EAST
South Africa: Recovered funds from major Ponzi scheme. Dubai: Deployment of white collar undercover agents investigating a $500m investment scam based in London.
NEW ZEALAND
Undercover Operations: Deployed multiple agents, recovering $1.5m. Legal: Secured a precedent setting injunction for $50m dollar marina. Fraud Investigation: $75m dollar tender fraud. Undercover Operation: Infiltrated international aviation cargo theft ring. Investigation: Derek Turner investment scheme fraud.
AUSTRALIA
Undercover Operation: Covert agents deployed under government instructions. Undercover Operation: Unravelled Illegal produce import/export operation. Fraud Investigation: $2m dollar recovery from an advance fee fraud.
PACIFIC
Tahiti: Civil fraud litigation. Fiji: Insurance-related fraud recovery. Hawaii: Whistleblower/informant full debriefing on major corporate fraud offending. Cook Islands: Trust company inquiries related to money laundering and corruption.
Who we’ve worked with.
Multi-divisional international food company
“WE HAVE USED WARDEN CONSULTING agents ON A CONTINUING BASIS FOR OVER TWENTY YEARS. THEY HAVE BEEN DEPLOYED IN ALL ASPECTS OF OUR BUSINESS NATIONWIDE. WE ESTIMATE THE VALUE TO OUR BUSINESS AS NINE TIMES THE COST WE INVEST.”
National Postal Agency | National Manager
“Your team's professionalism, commitment and integrity were to the highest of standards. we found you totally flexible and willing to accommodate our needs. Your help with strategic direction throughout the operation was invaluable. The results were outstanding.”
CEO | International Freight Company
“wardens agents spotted an irregularity which saved a $5 million dollar contract we have with a key customer.”
Contact us.
All communications are strictly confidential.