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A private client engaged Serpenti Investigations NZ to perform a Date Check — a discreet background verification of an individual they had recently met through an online platform.
The client had growing concerns about inconsistencies in the individual’s claims regarding their occupation, financial standing, and lifestyle.
They sought professional verification to protect themselves from potential deception, emotional harm, or financial exploitation.
Validate the individual's claims regarding employment, property ownership, and identity to ensure the client’s personal safety and decision-making were informed by factual information.
"Without Serpenti Investigations’ thorough background check, I could have been seriously misled.
Their service gave me the facts I needed to protect myself and make informed decisions about my personal life."
— Private Client, Auckland
The investigation conclusively determined that the individual had misrepresented significant aspects of their identity, including:
The client was advised accordingly and able to disengage safely from the deceptive relationship, preventing potential emotional and financial exploitation.
Completed within 10 Business Days
