Internal Fraud, Conflicts of Interest, Vendor integrity
Internal Fraud, Conflicts of Interest, Vendor integrity
The only comprehensive visual network intelligence tool available for New Zealand Company data. Search over 10 million entities. Instantly understand company structures and related parties.
We have more than a decade of experience working with CFOs and financial professionals helping to protect businesses from financial waste and internal fraud.
Prevent Internal Fraud, uncover Financial Waste, detect Conflicts of Interest and monitor Vendor Integrity. Guardian is built to integrate with data from any system.
It’s no longer about detecting financial loss after it has occurred, it needs to be prevented from happening in the first place. With our approach, unusual activity is surfaced before it can develop into actual financial loss.
Receive daily email notifications of all New Zealand companies with an Application to Liquidate. Be notified early in the process, often many weeks before a status change has been made on the New Zealand Companies Office.
AIG Building
41 Shortland Street
CBD
Auckland 1010
New Zealand
AIG Building
41 Shortland Street
CBD
Auckland 1010
New Zealand
Suite 6
17 Rawene Road
North Shore
Auckland 1010
New Zealand
Suite 6
17 Rawene Road
North Shore
Auckland 1010
New Zealand