Proceeds of Crime - CPDG
  • Proceeds of Crime NZ
  • Proceeds of Crime | Services
  • Proceeds of Crime | Legal fees
  • Proceeds of Crime | Strategy
  • Proceeds of Crime | Families
  • Proceeds of Crime | Kids
  • Proceeds of Crime | Gangs
  • Proceeds of Crime | Examinations
  • Proceeds of Crime | International
  • Proceeds of Crime | Civil costs
  • Proceeds of Crime | Test litigation

examinations 
with an
investigator
​(Section 107)


Compulsory examinations under section 107 of the criminal Proceeds (Recovery) Act 2009


The important stuff:
  • Section 107
  • Yes, we can assist you with your order for examination wherever you are in New Zealand.
  • We can attend your examination and sit beside you. 
  • The examination is compulsory. 
  • The examination is audio-visually recorded. 
  • A transcript is produced after your examination recording everything the Investigator said, everything you said, and everything your attending lawyer said; for this reason, you should not attend examinations with lawyers who are not proceeds of crime specialists. 
  • We take examinations very seriously, more so than other lawyers, and we have strategic reasons for this:
    • We have a strict preparatory routine for all clients ordered to attend an examination, including a pre-exam advisory meeting. 
    • You will be expected to do some 'homework' as part of your preparation and remain compliant with our process. 
    • We have helpful 'resources/worksheets' for clients who are at 'high risk' during an examination:
      • The feedback we consistently receive about our helpful 'worksheets' is brilliant. For this reason, we guard our worksheets and preparation routine with a client's bulldog, and we ask all examination clients to not share these resources with others - you have paid thousands of dollars for our help, they have not. 
  • We have a fixed fee scale for basic to complex examinations starting at NZ$5,000 + GST.​​

Email us

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​Page last updated: September 2025
  • Proceeds of Crime NZ
  • Proceeds of Crime | Services
  • Proceeds of Crime | Legal fees
  • Proceeds of Crime | Strategy
  • Proceeds of Crime | Families
  • Proceeds of Crime | Kids
  • Proceeds of Crime | Gangs
  • Proceeds of Crime | Examinations
  • Proceeds of Crime | International
  • Proceeds of Crime | Civil costs
  • Proceeds of Crime | Test litigation