Dion Neill provides a comprehensive range of private investigation services across the greater Wellington region and throughout New Zealand. Dion investigates a range of matters for the commercial, government and private sectors including suspected workplace theft and complex fraud. Dion also engages in personal investigations with many years of experience providing solutions to sensitive personal concerns.
Private Investigators are commonly referred to as Private Detectives or P.I’s – The role of the private investigator has changed over the years. Today, private investigators provide extensive support for civil and criminal matters along with carrying out sensitive investigation assignments for private individuals.
In New Zealand, you must be licensed as a Private Investigator by the Ministry of Justice to carry out investigation type activities including surveillance, intelligence gathering, background inquiries and undercover operations.
Dion provides a range of commercial and private investigation services, including, but not limited to:
While all criminal cases do not require the services of a private investigator, in cases that do, the private investigator often becomes one of the most important members of the legal defence team. A private investigator employed by the defence team performs specific tasks in order to prepare an effective defence against criminal charges.
A private investigator will review the police investigation and if required, interview witnesses to discover if there are changes in their statements and to establish if there are any new leads of inquiry. Dion Neill, a licensed private investigator is qualified to assist you with all types of civil and criminal investigations.
If you have any doubts or concerns, before you make a major personal, business or financial commitment, you should consider a discreet background check by a private investigator. The background check will confirm the identity of the individual, criminal history, insolvency information and the ownership of assets.
In a personal matter, a background check may determine if your potential partner is really who they say they are? Have they ever been married, or are they still married?
While some people believe it’s easy to just search and check a person’s name on the internet to find out more about them, that is simply not enough. If you are in doubt or have a suspicion, we can help to uncover the facts.
High staff turnover, unsuitable employees and dishonest staff can ultimately cost your company or organisation thousands of dollars in time, money and resources. That’s why it’s important you recruit the right person from the very beginning.
While it is likely that your candidates are presenting themselves honestly, a simple discreet background check by Dion and his associates will help you identify any possible history of dishonesty or pattern of behaviour that is not aligned with your best interests.
Dion investigates employees and contractors who might be in breach of employment or commercial contracts. Our team can seek and recover evidence in relation to a restraint of trade, IP protection, nefarious contact with competitors and any other activities which may compromise the integrity of your business, organisation or brand.
Dion will help to find the missing pieces, the Internet is a useful tool for locating people, however, it’s limiting and often provides incorrect or historic information. Dion’s information sources provide lines of inquiry that often result in a positive search for missing relatives, debtors, witnesses, defendants, birth parents, siblings, partners and friends.
Dion works closely with the media, legal firms, enforcement agencies, financial institutions and private individuals who are seeking to locate a person of interest. Dion’s tracing specialists carry out extensive inquiries to locate anyone, anywhere in the world with a high degree of success.
Legal Document Serving (Service of Legal Process)
The Neill Group are New Zealand process servers with over 30 years of experience serving legal documents in Wellington and throughout New Zealand. The Neill Group serves all New Zealand and international legal documents, including district court, high court, family court and employment court legal proceedings along with dissolution of marriage, protection orders, court summonses, demand notices, trespass notices, charging documents, subpoenas and time-critical documents that require personal service by a legal process server.
A number of The Neill Group’s nationwide network of legal process servers are also licensed as private investigators with decades of experience providing a range of private investigation, surveillance, tracing and intelligence gathering related services to assist in locating evasive debtors, defendants and people of interest.
Our highly experienced legal process servers throughout New Zealand serve legal documents on behalf of government departments, law enforcement agencies, legal firms, debt collection company’s and private individuals.
The widespread nature of our legal process servers, allows us to have a detailed knowledge of local geography and the individuals who are the subject to legal proceedings, this insight provides a beneficial edge in carrying out your instructions with a high degree of efficiency using decades of gathered intelligence.
The serving of legal proceedings can prove challenging when the defendant is actively avoiding service. When this is the case, employing a professional and experienced legal process server is the best option to ensure the defendant is served in accordance with court requirements.
Online dating has changed the way people meet, no longer are face to face meetings necessary to kindle a relationship. What happens if the person behind the computer screen is not the person they say they are? Online dating scams and internet based fraud is now very common, anyone can be targeted.
Looking for a relationship online? A search to connect with someone for a relationship can make you more vulnerable than usual and as a result, these emotions are used by offenders to access your private life including your bank account, assets and personal property.
We highly recommend verifying a person’s identity prior to investing in any online or physical relationship – it’s important to protect yourself online and minimise the risk of being a victim to dating scams or internet fraud.
Trade Mark & Intellectual Property
Dion Neill is often employed by law firms and patent attorneys to investigate breaches of branding, international copyright and trade mark patents along with the unauthorised use of brands, logos and the theft of intellectual property.
Dion has carried out extensive investigations for some of the world’s leading company’s, including: Adidas, Armani, Nike, Playboy and Sony PlayStation along with licence holders of official sports merchandise and movie memorabilia.
The evidence and supporting inquiries carried out by Dion has been used for a number of high profile prosecutions in New Zealand. As a result of Dion’s investigations, legal process were served and counterfeit products destroyed under a court order using documentation provided by legal representatives.
If you feel that you are being cheated on, the odds are, you are correct! You don’t however want to make a life changing decision without knowing the facts. Dion will take the time to discuss your situation with you – we know the signs and look forward to helping you decide if employing a private investigator is the best option for you.
Dion can help provide you with peace of mind, if you want to test the honesty of your partner, a ‘honey trap’ will present them with an opportunity they may accept or reject.
We are experts in facilitating covert operations that will provide the answers you are seeking. Not only does employing a private investigator help to minimise the risk of information being dismissed during the legal process – in most cases private investigators are permitted to give evidence on your behalf.
Child Custody & Youth Protection
Dion uses recognised best practice surveillance methods to determine what happens when a parent is with their child. Dion can document any abuse or neglect that we observe and gather other evidence that suggests if the child is being treated well or not.
Additionally, we may speak to witnesses or may solicit witnesses for the court on behalf of the parents. Dion can find out whether a parent indulges in reckless driving, criminal activity, alcoholism, neglect, or other activities that may affect a child’s welfare and well being.
Based on the information and evidence gathered, parents and courts can determine what to do to ensure the child safety. A private investigators findings always have more credence in court than a parents accusations, so if you have any suspicions, a private investigator is essential.
There are many reasons why parents turn to a private investigator to safeguard their child, usually they will have suspicions about their child’s welfare. In a divorce case, however, suspicions may not be taken at face value.
In general, you will need very specific and quality evidence to prove that a spouse or former partner may be a danger to the child. A private investigator can help provide the evidence that can allow you to save your child from harm. A private investigator can help to determine whether a child is being neglected or abused.
If abuse or neglect is not a factor, parents can enjoy the peace of mind that comes with knowing that their children are safe and secure.
Alcohol, Drug & Substance Abuse
Do you suspect your child or partner maybe using excessive alcohol or taking drugs? Did you know that if drugs are used on your property, you can also be prosecuted for their criminal activity?
Alcohol and drug abuse is known to be the source of criminal activity, our alcohol and drug related investigations will help reveal the truth and provide you with peace of mind.
If you suspect drugs are on your premises, our contracted drug testing agency can help. We have developed alliances with a national drug testing agency that will visit your workplace, we can also provide specialist drug dog handlers, these specialist dogs also act as a strong visible deterrent.
Physical or Psychological Abuse
Is someone in your life a possible victim of physical or psychological abuse? Our private investigators can provide evidence to help protect you and your loved ones. The factual evidence provided by our highly experience and trained private investigators are often used for the basis of a complaint to the police or for legal purposes.
Income replacement and total permanent disablement insurance claims can amount to substantial sums which sometimes require validation prior to payment to ensure correct entitlement is not being abused. Dion works with private insurance company’s both within New Zealand and internationally to confirm the validity of injury and disability claims.
Dion carries out a range of investigative activities including factual inquiries, claimant interviews and surveillance for insurance industry clients. Dion and his team of associate licensed private investigators have developed a process whereby these matters can be accurately assessed without damage to your organisation or brand.
Dion’s detailed reports are easy to read and accurately reflect our professional effort and surveillance results.
Theft & Fraud
The team of licensed private investigators and fraud examiners at deployed by Dion have decades of experience detecting and investigating fraud and theft for New Zealand business, government agencies and private individuals. Fraud is a worldwide concern with an estimated cost to New Zealand business and government agencies estimated at $6 billion a year. Fraud can occur in any business no matter its size.
Fraud inside a business or organisation frequently occurs through poor internal controls and processes, this allows a window of opportunity for people in positions of trust and responsibility to carry out offending such as theft or fraud. We know fraud can damage a company or organisations reputation, brand and culture.
Sometimes workplace issues have reached a point where they require an initial inquiry or a extensive formal investigation as part of your internal disciplinary process. Finding the individuals responsible for a theft is only the first step; putting in place the remedial processes and policies following the incident is our ongoing commitment to protecting your long term interests.
Dion can help you to respond professionally and with an independent perspective. The most common form of criminal activity experienced in any workplace is occurences of theft or fraud. If you suspect these activities are occurring within your business or organisation, it’s important to have it investigated before you suffer any further loss.
It is important for everyone to understand that surveillance is both legal and ethical. Dion will only conduct surveillance for a legitimate purpose and in a legal manner. Surveillance is a powerful tool used in investigations where evidence is obtained in order to secure prosecutions – substantial intelligence is often gained from these operations.
Dion and his associates provide surveillance operatives with decades of experience providing surveillance services to support commercial and private investigations. The current measures of surveillance and intelligence gathering include insurance claimant surveillance, domestic related surveillance and employee surveillance for workplace theft or fraud related investigations.
Dion and his team of associate licensed private investigators possess significant expertise in the area of discrete photographic and video surveillance and conduct all activities to the highest level of professional and ethical standards.
Dion and his associates provide a nationwide mystery customer programme designed for the commercial and retail sectors. Dion and his associates covertly audit the communication, compliance and integrity of your front line customer services people. Dion’s covert visits to your business are known to uncover potential areas of loss and identify potential risk to your business.
The handling of product and stock – both in retail and distribution – generally operates with an acceptable shrinkage percentage to allow for losses incurred through internal and external factors such as damage, breakages, faults and theft. Often, many of these losses are caused by data entry or coding errors, and can be reduced through the introduction of improved internal processes.
Once stock is accurately accounted for, the true extent of fraud or theft can be established. The Neill Group provides advice on the accurate management of your stock, to ensure no further losses occur. Dion has worked with a number of national clients to provide security and loss-prevention solutions across diverse industry sectors.
Dion has access to highly trained and experienced undercover agents also known as covert operatives sourced exclusively from specialist teams of the police and security intelligence service (SIS). Dion’s undercover agents are commonly used inside a business or organisation to detect theft, fraud, unexplained loss and criminal offending.
Undercover operations successfully reveal other activities including the use of alcohol, drugs and cases of workplace bullying. Dion’s undercover agents work alongside our private investigators to gather evidence that can be used for criminal prosecution and civil recovery or litigation.
Dion’s team of associate private investigators are former police officers with extensive experience using modern investigative techniques and the very latest in technology.
Areas of Service
Dion Neill and The Neill Group are based in Wellington with a strategic network of nationwide licensed private investigators, legal process servers (document servers), field agents, security specialists and repossession agents in every district and region of New Zealand, including:
Northland, Whangarei, Auckland, Wellsford, Warkworth, Orewa, Albany, Takapuna, Mangere, Manurewa, Pukekohe, Coromandel Peninsular, Thames, Waihi, Whangamata, Whitianga, Waikato, Hamilton, Te Awamutu, Cambridge, Huntly, Morrinsville, Matamata, Putaruru, Tokoroa, Otorohanga, King Country, Taumarunui, Te Kuiti, Waitomo, Bay of Plenty, Tauranga, Te Puke, Whakatane, Kawerau, Opotiki, Rotorua, Taupo, Turangi, Murupara, East Cape, Gisborne, Tolaga Bay, Tokomaru Bay, Ruatoria, Te Kaha, Taranaki, Wanganui, New Plymouth, Stratford, Hawera, Waitara, Inglewood, Manawatu, National Park, Waiouru, Taihape, Palmerston North, Marton, Bulls, Feilding, Ashhurst, Foxton, Horowhenua, Levin, Otaki, Kapiti, Waikanae, Paraparaumu, Paekakariki, Wellington, Plimmerton, Porirua, Tawa, Johnsonville, Upper Hutt, Lower Hutt, Wainuiomata, Hawkes Bay, Wairoa, Napier, Hastings, Havelock, Waipukurau, Dannevirke, Wairarapa: Featherston, Pahiatua, Masterton, Carterton, Greytown, Tasman, Nelson, Blenheim, Picton, Motueka, West Coast, Westport, Greymouth, Hokitika, Wanaka, Queenstown, Twizel, Alexander, Te Anau, Canterbury, Christchurch, Kaikoura, Ashburton, Southland, Timaru, Oamaru, Dunedin, Invercargill, Balclutha, Mossburn, Gore.