Employee Misconduct

Employee Misconduct Investigations Auckland | Trojan Investigation and Security

Employee misconduct is one of the most damaging and difficult situations a business can face. Left unaddressed it erodes team morale, undermines company culture, exposes the organisation to legal risk, and in serious cases causes significant financial harm. Trojan Investigation and Security provides professional, discreet, and legally sound employee misconduct investigations for businesses across Auckland and throughout New Zealand.

We understand the sensitivity of workplace investigations. Every engagement is handled with complete confidentiality, and our findings are documented in a format that supports decisive action in HR processes, employment tribunal proceedings, and civil litigation.

Employee Misconduct Matters We Investigate

• Theft, fraud, and misappropriation of company assets or funds
• Breaches of confidentiality and intellectual property theft
• Restraint of trade and non-compete agreement breaches
• Substance abuse in the workplace
• Workplace harassment and bullying where evidence is required
• Unauthorised secondary employment or conflict of interest
• Time and attendance fraud and false expense claims
• Suspected leaking of commercially sensitive information

How We Investigate

Our investigators use a combination of covert surveillance, open source intelligence, digital monitoring, and discreet practical enquiries to build a clear and evidenced picture of the situation. All findings are presented in a professionally prepared report containing written observations, photographic evidence, and where applicable video footage, prepared to the standard required for employment and legal proceedings.

Why It Matters to Get This Right

Conducting a workplace investigation incorrectly can expose your business to a personal grievance claim or render evidence inadmissible. Using an independent professional investigator protects both the integrity of the process and your organisation’s legal position.

All enquiries are handled in complete confidence.

Choose Trojan. Because it is not the time to compromise.

Our Expertise | Your Peace of Mind