Search Results

1. 2025 NZPSPLA 014.pdf [pdf, 67 KB]

   [2025] NZPSPLA 014 IN THE MATTER OF A complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 against WESLEY PARKER DECISION [1] Police made a complaint against Wesley Parker in September 2024 as he had been remanded in custody after being charged with murder. Police advised they would be asking for Mr Parker’s certificate to be cancelled if he was convicted. Other than suspending Mr Parker’s certificate of approva...

2. 2024 NZPSPLA 075.pdf [pdf, 70 KB]

   [2024] NZPSPLA 075 IN THE MATTER OF A complaint filed by Police against MIRACLE_LAUAGO under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the PSPPI Act DECISION [1] Police say Miracle Lauago’s certificate to work as a security guard should be cancelled as he was convicted of assault and injuring with intent to injure on 27 August 2024. Mr Lauago’s offending occurred in conjunction with two security colleagues and at the time they were wear...

3. TC v DG [2023] NZDT 25 (17 March 2023) [pdf, 187 KB]

   ...protection law that applies to sales by traders. Parts of the Contract and Commercial Law Act 2017 (CCLA) apply, but under CCLA s 137, there is no implied warranty or condition as to quality or fitness for any particular purpose where goods are sold privately. 4. CCLA s 35 provides for damages where someone has been induced to enter into a contract by a misrepresentation, whether innocent or fraudulent, made by or on behalf of another party to the contract. In law, a misrepresentation i...

4. TC v DG [2023] NZDT 25 (17 March 2023) [pdf, 166 KB]

   ...protection law that applies to sales by traders. Parts of the Contract and Commercial Law Act 2017 (CCLA) apply, but under CCLA s 137, there is no implied warranty or condition as to quality or fitness for any particular purpose where goods are sold privately. 4. CCLA s 35 provides for damages where someone has been induced to enter into a contract by a misrepresentation, whether innocent or fraudulent, made by or on behalf of another party to the contract. In law, a misrepresentation i...

5. Create a fraud and corruption policy [pdf, 96 KB]

   ...to be associated with it. If implemented correctly, the policy will ensure that employees respond promptly and appropriately to suspected instances of fraud and corruption; that evidence is gathered and handled properly; and that the outcomes of investigations are appropriate. 2) Your organisation’s commitment to fraud and corruption The policy must emphasise your organisation’s commitment to preventing, detecting and responding to fraud and corruption threats. This sends a mess...

6. BI v U Ltd [2022] NZDT 142 (5 August 2022) [pdf, 101 KB]

   ...apologised to U Ltd saying he wanted to avoid extreme embarrassment in front of his employees. I would have thought he would have wanted to avoid embarrassment in front of his employees if D (a man he indicates he did not know) had wanted to talk to him privately. 9. Given the different version of events U Ltd decided at the time to investigate the claim. I agree that U Ltd would have needed to investigate given the different versions – they had good reason to do so. 10. From the...

7. 2024 NZPSPLA 068.pdf [pdf, 72 KB]

   [2024] NZPSPLA 068 IN THE MATTER OF A complaint under ss 73 & 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against NEERAJ SAINI HEARD on the papers DECISION [1] Police are asking for Neeraj Saini’s security certificate to be cancelled as he has been convicted of several sexual offences and been sentenced to 10 years 10 months imprisonment. The convictions and prison sentences are grounds for disqualification under s 62 of the...

8. 2024 NZPSPLA 059.pdf [pdf, 71 KB]

   [2024] NSPSPLA 059 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against APAIROA IOANE HEARD on the papers DECISION [1] Police have applied to cancel Mr Ioane’s certificate of approval as he has recently been convicted on four charges of indecent assault and unlawful sexual connection. Mr Ioane has been sentenced to eight years imprisonment. [2] Both the convictions and the prison sentence...

9. 2023 NZPSPLA 080 [pdf, 69 KB]

   [2023] NZPSPLA 0080 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 against GREGORY HART DECISION [1] In November 2021 police filed a complaint against Gregory Hart as he had been charged with murder and defeating the course of justice. Other than suspending Mr Hart’s certificate of approval I put the complaint on hold until there was an outcome on the charges. [2] Police advise that on 24 N...

10. 2024 NZPSPLA 003 pdf [pdf, 71 KB]

    [2024] NZPSPLA 003 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against WIREMU MURDOCH-MOMO HEARD on the papers DECISION [1] Police are asking for Wiremu Murdoch-Momo’s certificate of approval to be cancelled as he was recently convicted of several offences including sexual connection with a young person, sexual grooming, blackmail, supplying cannabis and possession of objectional material....