Our Clients
Intelligence Solutions makes available to you a network of
experts, advisers and trainers who have provided services to
numerous regulatory, compliance, enforcement, intelligence,
defence, government and commercial organisations around the world,
including (but not limited to) those listed below:
In New Zealand…
- Accident Compensation Corporation
- Commerce Commission
- Chapman Tripp Barristers & Solicitors
- Department of Corrections
- Department of Internal Affairs
- Identity Services
- Gambling Compliance Group
- Learning and Development Group
- Dunedin City Council
- Independent Police Conduct Authority
- Inland Revenue Department
- LandSAR New Zealand
- Ministry of Agriculture and Forestry
- Ministry of Fisheries
- Ministry of Justice
- NZ Customs Service
- NZ Defence Force
- NZ Immigration Service
- NZ Police
- NZ Transport Agency
- Organised and Financial Crime Agency of New Zealand
(OFCANZ)
- PricewaterhouseCoopers
- Real Estate Agents Authority
- Skillset
- Superstructure Group
- Tuatara Group
- Victoria University of Wellington
- other confidential clients
In Australia…
- Australian Attorney-General's Department
- Queensland Boating and Fisheries Patrol
- The Intelligence Study Centre
- University of Wollongong
- Illawarra Technology Group and the Centre for Transnational
Crime Prevention
Elsewhere in the world…
International:
- International Monetary Fund
- United Nations, Vienna
- UN Office on Drugs and Crime
- Information Technology Service
- World Vision International
Asia:
- Hong Kong Customs Service
- Bangladesh Financial Intelligence Unit
- Bangladesh Special Security Force
- Vietnamese Financial Intelligence Unit
North America:
- Citizenship and Immigration Canada
- Surveillance Detection Solutions, Texas
Pacific Islands:
- Cook Islands Financial Intelligence Unit
Africa:
- Nigerian Financial Intelligence Unit
- Nigerian Economic and Financial Crimes Commission