"...when competent, independent, financial analysis is called for ..."
"...look at the people behind the numbers and not just the numbers themselves..."
"...it is easy to “invest” but it may be a lot harder to get your money back when you want it..."
The FINANCIAL INTELLIGENCE GROUP offers a diverse investigative solution into complex financial matters involving actual or suspected fraud, insolvency, business failure, asset tracing, background checks, credit checking and money laundering.
Our investigation team works throughout New Zealand and the South Pacific along with sister agencies in Australia, the United States of America, the United Kingdom and Central Europe.