PROFILE – PHIL JONES
Director – OMNI RISK LIMITED
Managing Director – OMEGA INVESTIGATIONS LIMITED
With nearly 40 years of law enforcement and investigative experience, Phil is recognised as one of New Zealand’s premier investigators and security specialists.
Phil started his career in the London Metropolitan Police working primarily as a Detective before immigrating to New Zealand. He continued his career in law enforcement with the New Zealand Police (Auckland), concluding his service as a Detective Sergeant.
Phil has owned and operated Omega Investigations for nearly 20 years, and the company is considered one of New Zealand’s leading and most credible investigation agencies. Phil possesses extensive corporate investigative experience and has significant expertise in the area of financial crime, having investigated some of the largest fraud and corruption investigations in New Zealand.
Omega Investigations specialises in:
- Fraud and corruption
- Due diligence and asset background investigations
- Corporate investigations
- Intelligence, risk and security
Omega’s clientele includes corporate clients, law firms, local government and state owned enterprises, and is accredited to do specialist investigation work for a number of government agencies, one of the few investigation firms entrusted with this responsibility. Omega also has many global clients requiring a wide range of investigative assistance.
Phil is a member of the Association of Certified Fraud Examiners (ACFE) and New Zealand chapter of the Certified Fraud Examiners as well as being a member of the New Zealand Institute of Professional Investigators.
Phil excels in being able to problem solve complex situations, minimising risks for his clients.
He has used his knowledge and experience to help create the suite of OMNI RISK tools, protecting clientele.