The Neill Group provides legal suppprt, private investigations, process serving (legal document serving), security risk management and professional field services in Wellington and nationwide.
The Neill Group operates New Zealand’s largest network of private investigators, security specialists, process servers and field agents covering every district and region of New Zealand.
Are you are going through a hostile separation? Searching for a birth parent, sibling or family member? We can help with support from our network of high-caliber licensed private investigators throughout New Zealand and worldwide.
Is your partner being unfaithful? Do you suspect there’s something not right in your relationship? If you feel you are being cheated on, you are probably correct.
Don’t make life changing decisions without knowing the facts. Employing a licensed private investigator will provide you with the answers you are seeking
Dion and his associates will take the time to discuss your situation with you, our many years of experience allows us to identify the “red flags”. Dion can help you decide if employing a private investigator is the best option for you.
If required, we can utilise a covert female operative to test the commitment of your partner, we refer to this test as a ‘honey trap’, this is a covert ‘peace of mind’ operation.
Child & Youth Investigations
We use recognised best practice for surveillance to determine what happens when a parent or caregiver is with their child. We document any signs of abuse or neglect that is observed and gather evidence that may prove a child is being abused.
We can confirm if a parent or caregiver engages in criminal activity, neglect, or other activities that would directly affect a child’s welfare. Based on the evidence gathered, parents and the courts can determine what to do to ensure the child’s safety.
In a court room, a private investigators findings provide more credence than a parents accusations especially against a former partner. If you have any suspicions of abuse or foul play, employing a licensed private investigator is essential.
In the 1980’s, Dion was one of the first licensed private investigators in New Zealand to carry out investigation assignments for the Accident Compensation Corporation (ACC). Dion works closely with a number of major private insurance company’s within New Zealand and worldwide to confirm the validity of injury and disability related insurance claims.
Injury and disability insurance claims can amount to substantial sums which sometimes require validation prior to any compensation or payment to ensure the correct entitlement. Dion carries out a range of insurance related investigation activities including factual inquiries, claimant interviews and surveillance.
Fraud & Theft Investigations
Dion has 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 occurs in any business no matter its size or stature.
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.
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. We can help you to respond professionally and with an independent perspective.
Alcohol, Drug & Substance Abuse Investigations
Do you suspect your family member, partner or employee maybe using excessive alcohol, drugs or illegal substances? 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 and anti-social behaviour, alcohol, drug and illegal substance investigations will help to provide the answers you are seeking.
Psychological & Physical Abuse Investigations
Is someone in your life a possible victim of physical or psychological abuse?
Private investigators can provide evidence to help protect you and your loved ones. The factual evidence provided by licensed private investigators are often used for the basis of a complaint to police or for legal purposes.
It is important for everyone to understand that surveillance is both legal and ethical. Dion and his associates 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.
The current measures of surveillance and intelligence gathering include insurance claimant surveillance, domestic related surveillance and surveillance for theft or fraud related investigations.
Dion and his team of nationwide licensed private investigators possess significant expertise in the area of photographic and video surveillance. All surveillance and investigation activities are carried out to the highest level of ethical and professional standards.
Technical Surveillance Counter Measures (TSCM)
Our contracted specialist can detect hidden cameras and listening devices often referred to as “bugs”. Our specialist can locate hidden cameras, tracking devices and spyware.
The law forbids the use of hidden cameras and recording devices without an individuals consent. It is a clear breach of privacy when an individual places surveillance on another individual without their consent.
People install hidden cameras and listening devices for a variety of reasons, in some cases to gather evidence of a cheating partner or to gather sensitive personal information, competitors secrets, business plans, designs or financial information.
If you have any concerns in this area, we will refer to our preferred specialist for assistance.
Formal interviews can be conducted to support civil, criminal or personal investigations. Our interview process includes the format used by the police and other law enforcement agencies based on PEACE, cognitive and the Reid interview techniques.
Interviews can be recorded if requested and consent is obtained by the parties involved.
Audits & Reviews
The Neill Group conducts nationwide mystery customer programmes designed for the commercial and retail sectors. We covertly audit the communication, compliance and integrity of your customer services people.
Covert visits to your business are known to uncover potential areas of loss and identify risk to your business.
We have a forensic expert available to investigate a wide range of cyber-crimes including online fraud, stalking and harassment. Our I.T. forensic expert we can assist with revealing the true identity of anonymous blogs, fake websites, Facebook profiles, email communication, website ownership, IP addresses and the forensic recovery of information.
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.
We have worked with a number of national clients to provide security and loss-prevention services across diverse industry sectors.
Modern technology has allowed hidden cameras to almost be undetectable. Our contracted technical surveillance expert uses covert (hidden) cameras to detect criminal offending and provide evidence in criminal matters.
Hidden cameras provide quality footage to expose what is happening inside your business or your home.
We have access to a highly trained undercover agent who has many years of experience within the intelligence field. Our agents is commonly used inside a business premises to detect theft, fraud, unexplained loss and to prove criminal offending.
Undercover operations successfully reveal activities including the use of alcohol, drugs and in some cases, workplace bullying. Our undercover agent supports our investigators to gather evidence that can be used for a criminal prosecution or to assist with civil litigation.
Criminal Defence Assignments
While all criminal cases do not require the services of a licensed private investigator, in cases that do, the use of a licensed private investigator often becomes one of the most important members of the legal defence team. A licensed 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 any new leads of inquiry.
Investigations are carried out in accordance with legal requirements and based on recognised best practice.
Thanks to modern technology, a discreet background check allows us to find out about someone quickly before we give them the opportunity to be in a position of trust or to potentially harm us. A comprehensive background check will reveal a person’s driving record, credit history, education and with their consent, criminal history.
Employers routinely carry out background checks and screen prospective employees, you should do the same in your business and personal life. If you have any doubts or concerns, before you make a personal or business commitment, consider a discreet background check by a licensed private investigator.
While some people believe it’s easy to search 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, contact a licensed private investigator who will provide the facts and reveal the truth.
We call on an expert methamphetamine testing agency to assist us in detecting methamphetamine (meth), commonly referred to as ‘P’.
Our associates provide mobile independent methamphetamine testing in the greater Wellington region and throughout New Zealand for real estate agents, landlords, commercial property owners, vehicle rental companies or private individuals who need positive assurance their property has not been used for the manufacture of methamphetamine.
Internet or 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 and rapidly growing, anyone can be targeted. Are you looking for a relationship online?
A search to connect with someone for a relationship can make you vulnerable and as a result, these emotions are often used by offenders to access your private life including your bank account, assets and personal property.
Consult with a professional licensed private investigator before you make any important business or personal relationship decisions. Protect yourself and reduce your chances of being another victim of online dating scams, let us verify the individuals identification.
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 background check by a licensed private investigator will assist you to identify any possible history of dishonesty or pattern of behaviour that is not aligned with your best interests.
Attempting to locate birth parents, siblings, debtors, witnesses or defendant? We will assist you to find the missing pieces – we know the internet is a useful tool for locating people, but, it often provides incorrect or historic information, employing a private investigator will often open new avenues of inquiry that may lead to a positive result.
We work closely with law firms, enforcement agencies, financial institutions and private individuals who are seeking to locate a person of interest. We provide a professional tracing service that utilises proven information sources, confidential informants and effective tracing tools to assist in tracing anyone within New Zealand or worldwide.
Trade Mark & I.P. Infringements
We are often instructed by legal firms to investigate infringements of branding, international copyright and trade mark patents along with the unauthorised use of logos and theft of intellectual property.
Dion has personally carried out extensive trade mark and intellectual property investigations for some of the world’s leading brands, including: Adidas, Armani, Microsoft, Nike, Playboy and Sony PlayStation along with official worldwide licence holders of sports merchandise and movie memorabilia.
The evidence and supporting inquiries carried out by Dion has been used for a number of prosecutions in New Zealand. As a result of Dion’s investigations, legal process was served on the individuals concerned and the counterfeit products were destroyed under a court order.
New Zealand Document & Legal Process Serving
Serving You Since 1987! The Neill Group are New Zealand’s most cost-effective and experienced nationwide process servers. The Neill Group serve documents in the Wellington region and throughout New Zealand, including district court, family court and high court proceedings along with demand notices, trespass notices, dissolution of marriage and time-critical documents.
The Neill Group are New Zealand’s most experienced nationwide document and process serving agency (legal document servers) with a geographical reach in every area, district and region of New Zealand from Kaitaia to Bluff.
Dion Neill and his nationwide network of document and legal process servers at The Neill Group serve a range of New Zealand and international legal documents on behalf of debt collection agencies, finance companies, government departments, private individuals and many of New Zealand’s major legal firms.
The widespread nature of our nationwide process servers allows us to have a detailed knowledge of local geography and recipients who are the subject of legal proceedings, this valuable insight provides a beneficial edge in carrying out our clients instructions with a high degree of success using many years of gathered intelligence.
The serving of legal proceedings can prove challenging when the defendant or recipient is actively avoiding personal service. When this is the case, employing an experienced process server is the best option to ensure the defendant or recipient is served in accordance with court rules and legal requirements.
At The Neill Group, clients can monitor every step of the document service process with the most advanced online technology available. Our live in the field technology provides accurate reporting on all service activities from service attempts to service reports, providing clients with complete transparency.
The Neill Group serves New Zealand and international legal documents (legal process), including: district court, family court and high court legal proceedings along with dissolution of marriage (divorce documents), court summonses, demand notices, trespass notices, subpoenas and other time-critical documents that require personal service by a process server.
Our high-caliber process servers in the Wellington region and across New Zealand serve legal proceedings and documents on behalf of government departments, law enforcement agencies, legal firms, debt collection company’s and private individuals.
The Neill Group are widely recognised as New Zealand’s leading process serving and para-legal support agency with over three decades of experience serving documents in the greater Wellington region and throughout New Zealand.
The widespread nature of our document servers and legal process servers allows us to have a detailed knowledge of local geography and the individuals who are the subject to legal proceedings, this important insight provides a beneficial edge in carrying out your instructions with a high degree of efficiency using years of gathered intelligence.
The Neill Group serves dissolution of marriage documents (divorce proceedings and commonly referred to as ‘divorce papers’) in the greater Wellington region and throughout New Zealand. The Neill Group serves New Zealand international legal process, including, but not limited to:
- District Court Proceedings
- Statutory Demand Notices
- High Court Proceedings
- Trespass Notices
- Employment Court Proceedings
- Pre-Possession Notices
- Repossession Warrants
- Divorce Proceedings
- Family Court Proceedings
- Witness Summonses
- Appeal Court Proceedings
- Protection Orders
- Insolvency Documents
- Court Subpoenas
- Discovery Warrants
- Property Law Act Notices
- Court Enforced Judgments
- Orders for Examination
- 289 Demand Notices
- Parental Orders
- Bankruptcy Notices
- Personal Documents
- Employment Documents
- Infringement Notices
- Tenancy Orders
- Eviction Notices
- International Legal Process
- Sensitive Commercial Documents
- Charging Documents for Enforcement Agencies
Field Services & Asset Recoveries
The Neill Group provides a range of professional nationwide field services, including, but not limited to: asset recoveries (repossessions), commercial evictions, debtor interviews, field visits, address confirmations, background checks, floor plan audits and the verification of financial data for a number of New Zealand’s leading financial institutions.
A visit by a professional field agent has proven to be an effective way to re-engage with debtors to ensure compliance of contractual and legal obligations. Our nationwide field agents communicate effectively with people in our community who respond best to a personal visit, including habitual debtors, multi-cultural clients and people with disabilities, addiction or mental health issues.
Dion Neill and his nationwide associates have years of experience managing sensitive issues that require a high level of care because of potential damage to a clients brand or reputation. In some cases, clients or debtors are unable to be contacted by telephone or by post, the best solution is a visit to their last known address or a discreet visit to their workplace.
Field visits are a powerful tool when assessing an individuals personal or financial circumstances that are subject of potential debt recovery or to enable clients to make informed decisions based on accurate information provided by a field agent or a government licensed private investigator.
The Neill Group also provides a diverse range of commercial and private investigation services to assists legal firms with document serving (legal process serving), tracing witnesses, formal interviews, litigation disputes and trademark infractions for legal cases.
The Neill Group is the preferred provider to a number of legal firms, government agencies, commercial entities and high-profile clients. At The Neill Group, we are committed to providing service excellence and tangible results by utilising the unique skill set of former members of the law enforcement, military and intelligence community.
A key to the success of our nationwide field services team is a proven structured process that utilises the experience of field agents who have the ability to communicate with people at every level.
The Neill Group operates New Zealand’s largest nationwide network of contracted field agents and licensed repossession agents covering every district and region of New Zealand.
Our field agents are skilled at deescalating conflict, negotiating payment arrangements and ensuring compliance with contract and legal obligations.The Neill Group’s nationwide field agents communicate effectively with people in our community who respond best to a personal visit, including: habitual debtors, multi-cultural clients and people with disabilities, addiction issues or mental health problems.
The Neill Group has many years of experience managing sensitive issues that require a high level of care because of potential damage to a clients brand or market reputation. In some cases, clients or debtors are unable to be contacted by telephone or by post, the best solution is a personal visit to their last known address or a discreet visit to their workplace.
The Neill Group’s nationwide field services team are training in conducting interviews and pre-disconnection discussions on behalf of utility company’s. The Neill Group’s nationwide field services team also negotiate payment arrangements or settlements based on the parameters set by clients, together with an assessment of the overall financial position of the debtor.
Comprehensive written and photographic reports and provided to aid informed decision making, while maintaining our adherence to absolute regulatory compliance at all times.
A number of our field agents are also licensed as private investigators with a background in law enforcement and many years of experience working with sensitive and complex matters that require a high level of diplomacy.
Private Security, Personal Protection & Risk Management – Contact us to discuss your security requirements anywhere in New Zealand or worldwide, our range of security, personal protection and risk management services are extensive, including, but not limited to: event security personnel, security trained drivers, security escort, personal protection officers (internationally experienced and trained “bodyguards”), risk management consultants, covert security teams, travel security escorts and high-level security specialists.
Contact us for further information on our extensive range of security, personal protection and risk management services.
New Zealand & Worldwide
The Neill Group and Protective Services are based in Wellington with a strategic nationwide network of contracted licensed private investigators, security specialists, field agents, repossession agents and legal process servers (document servers) in every area, 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.