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Thompson & Clark Investigations Ltd, known as Thompson and Clark or TCIL is a New Zealand private investigation agency founded in 2003 by principals Nicolas Guy 'Nick' Thompson and Gavin Shane Clark. The company has been involved in repeated scandals over spying on environmentalist and activist groups, often on behalf of government agencies and state-owned enterprises. In December 2018 after a scandal involving spying for government agencies the company was removed as a preferred supplier by the New Zealand Government.


Company services

Thompson and Clark are former police officers and currently licensed private investigators and the company positions itself as being expert in ‘issue motivated groups’, a label it has applied to various environmental, animal rights, peace and other ‘activist’ groups.'' Thompson and Clark have a related business Risk Management Services which employs at least one former
New Zealand Security Intelligence Service The New Zealand Security Intelligence Service (NZSIS or SIS; mi, Te Pā Whakamarumaru) is New Zealand's primary national intelligence agency. It is responsible for providing information and advising on matters including national security (incl ...
agent 'overseeing "covert surveillance"' Other related businesses include Cyclops Monitoring Limited, Eyela Limited and Omnes Videntes Limited which are all involved in security cameras and surveillance system monitoring.


Controversies


2006 - 2010 surveillance of activists

In April 2006 state-owned coal mining company
Solid Energy Solid Energy was the largest coal mining company in New Zealand and is a state owned enterprise of the New Zealand Government. The company was formed from the former government department State Coal Mines. It was then established as a state owne ...
admitted that it employed Thompson and Clark to spy on the
Save Happy Valley Campaign The Save Happy Valley Coalition (SHVC) is an environmental activist movement formed with the express purpose of preventing the Cypress mine, an open cast coal mine on the West Coast of New Zealand, from proceeding. The Coalition is a member of ...
, an environmental group. In May 2006 a second state-owned enterprise,
Mighty River Power Mercury NZ Limited is a New Zealand electricity generation and multi-product utility retailer of electricity, gas, broadband and mobile telephone services. All the company's electricity generation is renewable. In August 2021, Mercury acquired ...
, also admitted using the company to spy on opponents of its proposal to revive the
Marsden B Marsden B was an unused 250 MW oil-fired power station near the Marsden Point Oil Refinery at Marsden Point, Ruakaka, Northland, New Zealand. Due to rising oil prices, the plant was mothballed in 1978 without ever being commissioned. The M ...
power station. On 27 May 2007, ''
The Sunday Star-Times The ''Sunday Star-Times'' is a New Zealand newspaper published each weekend in Auckland. It covers both national and international news, and is a member of the New Zealand Press Association and Newspaper Publishers Association of New Zealand. ...
'' reported that Thompson and Clark had recruited private individuals to infiltrate the Save Happy Valley Campaign, Wellington Animal Rights Network and
Peace Action Wellington Peace Action Wellington (PAW) is a left-wing activist organisation based in Wellington, New Zealand primarily known for their opposition to western intervention and military involvement around the world, advocacy for indigenous rights, and capitali ...
. In August 2007 it was revealed that
AgResearch AgResearch Ltd (formerly known as New Zealand Pastoral Agriculture Research Institute Limited) is one of New Zealand's largest Crown Research Institutes with over 700 staff and revenue of NZ$160.7 million in the year to June 2014. Main areas ...
, the New Zealand Pork Industry Board, and
Massey University Massey University ( mi, Te Kunenga ki Pūrehuroa) is a university based in Palmerston North, New Zealand, with significant campuses in Albany and Wellington. Massey University has approximately 30,883 students, 13,796 of whom are extramural or ...
were also employing Thompson and Clark to monitor activist groups, while the Ministry of Agriculture and Forestry refused to confirm or deny the practice. Prime Minister
Helen Clark Helen Elizabeth Clark (born 26 February 1950) is a New Zealand politician who served as the 37th prime minister of New Zealand from 1999 to 2008, and was the administrator of the United Nations Development Programme from 2009 to 2017. She was ...
said that "that behaviour is not acceptable from a state-owned enterprise", and the government instructed Solid Energy to stop. Despite this, in 2008 the company was again alleged to have attempted to employ another spy to obtain information from SHVC. Solid Energy refused to distance itself from the firm, claiming that they had no knowledge that Thompson and Clark would employ spies. They continued to employ Thompson and Clark, paying them $205,000 for "security advice" in 2012. In August 2010 Thompson and Clark was again caught spying on activists, this time on animal rights campaigners.


2018 surveillance scandal

In March 2018 allegations emerged that Southern Response, a government-owned company tasked with settling claims by
AMI Insurance AMI Insurance began in Christchurch, New Zealand, in 1926 as the South Island Motor Union (SIMU), and grew to be the second biggest residential insurer in New Zealand. It was a mutual insurance company, meaning it was owned by its policy holders, ...
policy holders in the aftermath of the
2011 Christchurch earthquake A major earthquake occurred in Christchurch on Tuesday 22 February 2011 at 12:51 p.m. local time (23:51 UTC, 21 February). The () earthquake struck the entire of the Canterbury region in the South Island, centred south-east ...
, had improperly employed Thompson and Clark to investigate insurance claimants and an inquiry was launched by the
State Services Commission The Public Service Commission (PSC; Māori: ''Te Kawa Mataaho''), called the State Services Commission until 2020, is the central public service department of New Zealand charged with overseeing, managing, and improving the performance of the ...
. Later in March Official Information Act requests revealed that Thompson and Clark was spying on Greenpeace and other environmental groups on behalf of the
Ministry of Business, Innovation and Employment The Ministry of Business, Innovation and Employment (MBIE; mi, Hīkina Whakatutuki) is the public service department of New Zealand charged with "delivering policy, services, advice and regulation" which contribute to New Zealand's economic p ...
. In April it was revealed that they had been employed by the
Ministry of Foreign Affairs and Trade Ministry of Foreign Affairs and Trade may refer to: * Ministry of Foreign Affairs and Foreign Trade (Jamaica) * Ministry of Foreign Affairs and Trade (New Zealand) * Ministry of Foreign Affairs and Trade (South Korea) South Korea's Ministry of ...
to provide security for the signing of the
Trans-Pacific Partnership The Trans-Pacific Partnership (TPP), or Trans-Pacific Partnership Agreement, was a highly contested proposed trade agreement between 12 Pacific Rim economies, Australia, Brunei, Canada, Chile, Japan, Malaysia, Mexico, New Zealand, Peru, Singa ...
agreement in
Auckland Auckland (pronounced ) ( mi, Tāmaki Makaurau) is a large metropolitan city in the North Island of New Zealand. The List of New Zealand urban areas by population, most populous urban area in the country and the List of cities in Oceania by po ...
in 2016. In June 2018 the company was accused of unlawfully accessing activists' private information through NZTA's motor-vehicle register. Later that month details emerged of inappropriate dealings between at least one
New Zealand Security Intelligence Service The New Zealand Security Intelligence Service (NZSIS or SIS; mi, Te Pā Whakamarumaru) is New Zealand's primary national intelligence agency. It is responsible for providing information and advising on matters including national security (incl ...
(SIS) staff member and Thompson and Clark. As a result the earlier inquiry was expanded to a whole-of-government inquiry, with MPI and SIS having launched their own internal investigations. The company agreed to cooperate with the inquiry. The December 2018 report found evidence of Breaches of the Public Service Code of conduct by Crown-owned Southern Response, Ministry of Agriculture and Forestry,
Ministry of Business, Innovation and Employment The Ministry of Business, Innovation and Employment (MBIE; mi, Hīkina Whakatutuki) is the public service department of New Zealand charged with "delivering policy, services, advice and regulation" which contribute to New Zealand's economic p ...
,
New Zealand Security Intelligence Service The New Zealand Security Intelligence Service (NZSIS or SIS; mi, Te Pā Whakamarumaru) is New Zealand's primary national intelligence agency. It is responsible for providing information and advising on matters including national security (incl ...
,
New Zealand Transport Agency Waka Kotahi, or the New Zealand Transport Agency, (always abbreviated as NZTA), superseded by is a New Zealand Crown entity tasked with promoting safe and functional transport by land, including the responsibility for driver and vehicle licens ...
, Crown Law and Ministry of Social Development in relation to the companies. Thompson and Clark released a press release saying that 'the report has also confirmed that much of the work we conducted for government agencies was within their SSC code of conduct and we are pleased the report has confirmed our view throughout that "there was no evidence of widespread surveillance by external security consultants on behalf of government agencies".' As a result of the State Services Commission report the company was removed from the list of preferred suppliers to Government agencies. Three independent inquiries were conducted by the NZ Police, the Private Security Personnel Licensing Authority (PSPLA) and the Serious Fraud Office (SFO). All three inquiries found there had been no breach of the law or regulations.


2021 surveillance for the exclusive brethren

In 2021,
The New Zealand Herald ''The New Zealand Herald'' is a daily newspaper published in Auckland, New Zealand, owned by New Zealand Media and Entertainment, and considered a newspaper of record for New Zealand. It has the largest newspaper circulation of all newspapers ...
reported that the seclusive Christian sect,
Exclusive Brethren The Exclusive Brethren are a subset of the Christian evangelical movement generally described as the Plymouth Brethren. They are distinguished from the Open Brethren from whom they separated in 1848. The Exclusive Brethren are now divided int ...
had hired the company to "spy on former members of the church". At least 20 ex-members, who are often critical of the church, have been monitored.


2021 surveillance for the oil and gas industry

In April 2021 Radio New Zealand reported that Thompson and Clark had been hired by clients from the oil and gas industry to monitor and surveil a range of climate activist groups, including students involved in the School Strike 4 Climate movement. The company took actions against these groups including spreading misinformation about protests online, and providing the names of protest leaders to be given "retrospective trespass notices".


References

{{reflist


External links


Company website
2003 establishments in New Zealand Private intelligence agencies Service companies of New Zealand Political scandals in New Zealand