CASE STUDIES


We have provided three case studies of investigations conducted by the ICIL Group over
recent years.

Case Study 1:  This investigation outlines a false insurance claim on the life of a
wife of an Insured, to the sum of NZ$2.24 million. . . more

Case Study 2:  This matter is an employment and criminal related investigation
in a commercial environment in which $500,000 worth of goods was stolen.  The
investigation led to numerous dismissals and conviction of staff involved in
these thefts. . . more

Case Study 3:  This matter was attended by the ICIL Group 'Site Reaction Unit' on
behalf of the employer and relates to the accidental death of a worker on a
commercial work site in 2003.  The collection of evidence was crucial in determining
no fault or liability on the part of the employer. . . more