Fraud Red Flags
- Living beyond their means or having financial difficulties.
- Works closure than usual with vendors and customers.
- Has control issues over their work, does not leave or share duties.
- Displays or talks about personal problems.
- Displays a wheeler - dealer attitude.
Please contact us for an assessment before you incure fraud losses
Document/Process Serving Form
Desktop Investigations
- Skip tracing.
- Due Diligence.
- Background checks.
- Confirmation by request.
Desktop investigating is descrete and completed normaly within seven days.
Terms and Conditions to Document/Process Serving
1. The client authorises I-On Investigations Limited to serve the provided document(s) on their behalf.
2. The client agrees to pay a non refundable cost of $165 + GST prior to the serve being executed. No serves outside of Hamilton.
3. The client agrees that I-On Investigations Limited is not responsible for any actions by the respondent when serivce is completed.
4. Service execution will be attempted a maximum two times only.
5. An affidavit of service will be emailed within 7 working days.
6. By submitting the opposte form, "Document/Process Serving Form", the named client agrees to these terms and conditions.
7. The client will provide a download link, that I-On Investigations can download the full document from to enable the document to be served.
Inquiry Form
Contact Us
Stephen Hawkins
Licensed Private Investigator
Criminal Defence Investigator
Phone: 027 2070992
Email: info@ioninvestigations.co.nz