DELOITTE

DELOITTE


Deloitte is very proud to be one of the founding partners of the inaugural New Zealand International Fraud Film Festival. Collaborating with our public and private sector industry partners, we believe that this festival provides us all with a unique forum to engage directly with the realities of fraud, to innovate together across sectors, and to ultimately make a difference through better prevention and detection – and why not have some fun along the way!

Our Forensic Team delivers leading financial crime advisory and investigation services that are totally focused on improving protection from financial crime risks and responding when issues arise. With thirty full time experts working in the fields of Counter-Fraud, Anti-Bribery and Corruption, Anti-Money Laundering and Cyber-Crime, our wider Risk Advisory team is firmly committed to improving New Zealand organisations’ defence from financial crime risks.

We look forward to joining forces with our partners and festival participants to find new and innovative ways of fighting fraud together.

For more information, visit www2.deloitte.com/nz/forensics

MEREDITH CONNELL

MEREDITH CONNELL


As New Zealand's largest litigation firm we all too often see the bottom of the cliff consequences of fraud. Any initiative that shines a light and increases transparency on the serious consequences of fraud in New Zealand, and delves into the ways preventive measures can assist at the top of the cliff, has our full support. Meredith Connell is proud to be a founding sponsor of the inaugural New Zealand International Fraud Film Festival.

For more information, visit www.mc.co.nz

ACC

ACC


ACC’s vision is to create a unique partnership with every New Zealander by improving their quality of life by minimising the incidence and impact of injury. To achieve this, ACC must have efficient and effective systems, processes and partnerships in place to help deliver services and bring about better outcomes for clients while maintaining the financial sustainability of the scheme.

It is important for ACC to remain up to date in fraud detection techniques. The New Zealand International Fraud Film Festival provides an excellent opportunity to network with other agencies and organisations and share insights in this area.

For more information, visit www.acc.co.nz

ASB

ASB


ASB is delighted to partner with the New Zealand International Fraud Film Festival and collaborate with other businesses from the public and private sectors, to raise awareness of the potential impact of fraud and cybercrime, and to help strengthen the networks that fight them.

For more information, visit www.asb.co.nz

Dave Clark Design

Dave Clark Design


Dave Clark Design has a long history of working alongside the financial services industry. Our interest in designing for this unique industry has taken us increasingly into the digital space, where an awareness of the ever growing impact of cybercrime – and how to combat such insidious activities – is paramount.

Through our interface and user experience (UX) design processes, we ensure the platforms we design are not only beautifully crafted and intuitive, but also as robust as possible. We believe our attention to quality and ease of use, whilst not directly attacking cybercrime and fraudulent activity, nevertheless makes it harder for these illegal events to happen.

We’re really excited to work with Ian and his team to promote the New Zealand International Fraud Film Festival. Here’s hoping the festival will succeed and grow for many years to come!

For more information, visit www.daveclark.co.nz

FINANCIAL MARKETS AUTHORITY

FINANCIAL MARKETS AUTHORITY


The Financial Markets Authority is the independent crown agency tasked with maintaining fair, efficient and transparent markets for New Zealanders. Part of our job is to ensure consumers are well-informed about the risks and potential scams that can occur within and at the perimeter of well-regulated and properly functioning financial markets. Taking part in the New Zealand International Fraud Film Festival is an important way to raise awareness about the impacts of fraud. Working with other partners from the public and private sectors in the Fraud Film Festival to bring these issues to life, through documentaries and discussions, is a great way to stimulate debate, and find ways to combat fraud and scams.

For more information, visit fma.govt.nz

MINISTRY OF BUSINESS INNOVATION AND EMPLOYMENT - CONSUMER PROTECTION

MINISTRY OF BUSINESS INNOVATION AND EMPLOYMENT - CONSUMER PROTECTION


Consumer Protection is a part of the Ministry of Business, Innovation and Employment. We’re here to inform and educate New Zealanders so they can be confident consumers. Our programmes include information on scams and fraud, what to look out for, how to stay safe, and how to report them. We regularly publish scam alerts and warn consumers about new scams or frauds. We’re supporting the inaugural New Zealand International Fraud Film Festival to help raise more awareness of fraud and scams, and to help minimise the impact on New Zealanders.

For more information, visit www.consumerprotection.govt.nz/get-guidance/scams-and-online-safety/

OMEGA INVESTIGATIONS

OMEGA INVESTIGATIONS


Omega Investigations are delighted to be a partner in the inaugural New Zealand International Fraud Film Festival. As a private investigation company specialising in fraud investigations, due diligence surveillance, risk and security consultancy - we deal often with the impact of fraudulent activities. We see this as an opportunity for the industry and wider public (through the forum of film) to network ideas and better understand information on methods and trends in fraud, cyber crime and other schemes, with the goal of understanding how scams can be detected at an early stage leading to prevention.

For more information, visit www.omegainvestigations.co.nz

SERIOUS FRAUD OFFICE

SERIOUS FRAUD OFFICE


The SFO is the lead law enforcement agency for investigating and prosecuting serious or complex financial crime, including bribery and corruption. The presence of an agency dedicated to white collar crime is integral to New Zealand’s reputation for transparency, integrity, fair-mindedness and low levels of corruption. New Zealand’s cultural, social and financial landscape is rapidly changing and this potentially increases the threats. To counter challenges in our environment, the SFO believes that one of the ways to prevent financial crime is by educating and interacting with the community which is why we support the New Zealand International Fraud Film Festival.

For more information, visit www.sfo.govt.nz

TRANSPARENCY INTERNATIONAL

TRANSPARENCY INTERNATIONAL


The New Zealand Chapter of Transparency International welcomes you to this festival of ideas aimed at shining light on the dark places that hide knowledge and inhibit our ability to prevent fraud and corruption. Our shared vision is a world with trusted integrity systems in which government, politics, business, civil society and the daily lives of people are free of corruption. We are honoured to be a partner of the inaugural New Zealand International Fraud Film Festival, which aims to raise awareness about the impact of fraud and corruption on our society.

For more information, visit www.transparency.org.nz

VISA

VISA


Visa is a global payments technology company. We operate one of the world’s most advanced processing networks – VisaNet.

For more than 60 years, Visa has been a leader in driving security across the payments ecosystem. We are guided by the principle of responsible innovation and are on a constant path of optimising risk and innovation on the payments network. The environment is always evolving, because fraud moves to the weakest points in the ecosystem.

The New Zealand International Fraud Film Festival is the ideal opportunity for Visa to raise awareness across accountholders, merchants, payment providers and banks, of the threats that exist and the collective role by all parties to fight fraud. We are delighted to support this inaugural New Zealand event.

For more information, visit www.visa.co.nz.