Chaudhry & Associates

Specialist Advisory & Strategic Consultancy.

About us

We have a proven track record in solving complex and multinational financial frauds. We work closely with law enforcement agencies and partner law firms in Zealand and several countries in the EU and the UK.

Services

We support clients navigate through intricate issues and provide solutions.

Financing risk analysis

We provide comprehensive risk analysis on international financing schemes. Talk to us before investing your money in private institutions around the world.

Fraud prevention solutions

We offer solutions for fraud prevention within your organisation, including cyber-crime and provide comprehensive services to insulate your business from external attacks.

Fraud detection & investigation

We offer specialist services for victims of financial fraud. Our international networks include private investigators, forensic accountants, lawyers, PR specialists and cyber-crime to bring you justice. We work with government agencies by providing them relevant information and evidence to help the state prosecute perpetrators of financial crimes.

Partner agencies

We work with local and international partners to support our clients against sophisticated financial frauds.

Regulatory bodies

- Financial regulatory authorities
- Reserve banks
- Taxation authorities
- Others

Law enforcement agencies

- Financial crime intelligence departments
- Serious fraud offices
- Fraud watch
- Cybercrime watch

Overseas litigation & investigation

- International law firms
- Govt crime investigation authorities
- Private investigation agencies

Get in touch

We aim to respond to all inquiries within 48 hours.

New Zealand
[email protected]
Monday - Friday 10AM - 4PM