Warden Consulting is an international investigations firm specialising in cross-border fraud, asset tracing, litigation support, and corporate intelligence.

With over 40 years of combined experience and operations in more than 25 countries, we work closely with law firms, multinational companies, and financial institutions to deliver clear, defensible findings in complex environments.

Our approach combines legal strategy with on-the-ground investigative capability. We structure our work to support enforcement, recovery, and litigation outcomes—producing evidence that is practical, admissible, and aligned with counsel objectives.

Core areas of expertise include:

• Cross-border fraud and asset recovery
• Litigation support and evidence development
• Corporate and internal investigations
• Enhanced due diligence and intelligence

Headquartered in Auckland with a strong operational presence in Mexico and Latin America, we are positioned to act quickly across jurisdictions where local access and discretion are critical.

Warden Consulting

Warden Consulting Mexico City

Ben van Leewarden

This department oversees strategic direction and management of the organization.

Warden Consulting

Org chart

Teams

Executive Leadership

Offices

Warden Consulting

Org chart

Teams

Executive Leadership

Offices

Related companies