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ACFE Member Services

Services offered:Specialist Forensic and Investigative Accounting Services
Company:Self-employed
Contact person:Sandra James
Email:sandragm.james@gmail.com
Website:
Physical address:Prebbleton
Phone:0274138114

 

Services offered:Certified Fraud Examiner, Fraud and General Investigations,Surveillance, General InvestigationsSecurity
Company:Advanced Investigations
Contact person:Michael Campbell
Email:mike@advancedinvestigations.co.nz
Website:www.advancedinvestigations.co.nz
Physical address:Auckland
Phone:0800 384 427

 

Services offered:Human Diagnostic and Fraud Identification
Company:Functional Auditing Limited.
Contact person:Dr. Neil Whitehouse
Email:dr.neil@functionalaudit.com
Website:www.functionalauditing.com
Physical address:8 Kayle Glen
Phone:+6494167771

 

Services offered:Fraud detection and prevention SaaS software
Company:Vigilance Ltd
Contact person:Sam MacGeorge
Email:sales@vigl.biz
Website:www.vigl.biz
Physical address:ecentre, Gate 5, Oaklands Road, Massey University, Albany, Auckland 0632
Phone:+6421890994

 

Services offered:Forensic investigation services, litigation support and expert witness
Company:McGlinn Consulting Group Limited
Contact person:Graeme McGlinn
Email:graeme@mcglinnconsulting.com
Website:www.mcglinnconsulting.com
Physical address:PO Box 5428, Christchurch
Phone:+64 21 746 243

 

Services offered:Enhanced communication skills, principles of de-escalation, personal resilience, wellness.
Company:WARN International Limited
Contact person:Lance Burdett
Email:lance@warninternational.com
Website:https://www.warninternational.com/
Physical address:Albany
Phone:0211105547
 © 2014 Association of Certified Fraud Examiners
Published 2015