As New Zealand’s largest litigation firm, we regularly see the often-devastating consequences of fraud. We have in-depth experience in complex fraud, and in assisting and supporting the investigative process, and are regularly involved in sensitive and difficult cases where criminal, civil, employment, and recoveries law intersect. Any initiative that shines a light and increases transparency on the serious effects of fraud in Aotearoa New Zealand, and delves into the ways we can prevent it, has our full support. MC is proud to be a founding sponsor of the New Zealand International Fraud Film Festival.
Deloitte is very proud to be one of the founding partners of the 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 43 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 organisation’s defence from financial crime risks.
We look forward to joining forces with our partners and festival participants again this year to find new and innovative ways of fighting fraud together.
The Serious Fraud Office is New Zealand’s lead agency for the investigation and prosecution of serious and complex fraud, including bribery and corruption. We also help prevent fraud through our Counter Fraud Centre, which works with the public sector to build capability and design effective fraud and corruption prevention systems. Our work protects the financial and economic wellbeing of New Zealanders and helps to safeguard our country’s reputation for transparency, integrity and low levels of fraud.
ACC’s vision is to create a unique partnership with every New Zealander to improve 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 their financial sustainability of the actions.
The New Zealand International Fraud Film Festival provides an excellent opportunity to network with other agencies and organisations, and to share insights in this area.
The Financial Markets Authority – Te Mana Tātai Hokohoko (FMA) regulates New Zealand’s financial markets. Established in 2011 as an Independent Crown Entity.
Our statutory duty is to promote and facilitate the development of fair, efficient, and transparent financial markets; and to promote the confident and informed participation of businesses, investors, and consumers in the financial markets.
We:
• monitor the industry to ensure it complies with the law and treats customers fairly
• enforce the law, investigating misconduct and prosecuting companies and individuals for breaches
• provide independent information to help consumers make good investment and financial decisions
• provide information and guidance to set expectations for how industry should treat customers fairly and comply with the law
• license firms and professionals to provide certain financial products and services.
CERT NZ is the government agency tasked to support individuals, businesses and organisations affected by online security incidents. We provide advice and resources to help protect against scams and cyber attacks, and we take reports of online incidents, including investment and romance scams.
The Association of Certified Fraud Examiners (ACFE) is a global, professional association whose members are dedicated to fighting fraud. ACFE is headquartered in Austin, Texas, USA. From here the global parent entity supports the International chapters.
The first New Zealand chapter was established in 1997 and New Zealand currently has branches in Auckland, Christchurch and Wellington. The chapter members include Certified Fraud Examiners (CFEs), Associate Members, and those involved with or have an interest in fighting fraud.
Sponsor of the Anti-Fraud Award 2023
A passionate team of entrepreneurs, developers, and professionals transforming how organisations manage payment security.
Since 2012, our New Zealand based team have been developing products to assist a wide range of organisations with multiple business challenges across the areas of payment security and anti-money-laundering compliance (AML).
Sponsor of morning tea March 29
Simplicity is a nonprofit KiwiSaver and Investment Fund manager. In six years we’ve gone from a kitchen-table disruptor to managing over $4.5 billion on behalf of 135,000+ members, and have donated over $5million to charity via the Simplicity Foundation.
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