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Preliminary risk findings typically available within 2–3 weeks. Full due diligence report delivery timeframes vary based on scope and international complexity.
Available throughout New Zealand, with international investigative capabilities through trusted networks.
Project-based fixed fee, depending on transaction size, investigative scope, and jurisdictions involved (Price on Request).
At Serpenti Investigations NZ, we deliver strategic, discreet due diligence investigations that empower businesses, investors, and legal firms to make informed, confident decisions when stakes are highest.
Whether involved in mergers and acquisitions, private equity investments, commercial property transactions, or high-value business partnerships, our team provides critical background intelligence, risk identification, and asset verification to protect your interests. In today’s environment, traditional surface-level checks are not enough.
Our due diligence approach is forensic, independent, and confidential — uncovering undisclosed liabilities, reputational risks, financial irregularities, legal conflicts, and operational red flags that can derail transactions.
When your reputation, investment, or business future is at risk — Serpenti Investigations ensures you move forward with your eyes wide open.
Agency License: 20-078735
Member: Association of Fraud Examiners
Member of: New Zealand
Institute of Private Investigators Inc.
Extremely. We conduct forensic-level analysis to uncover hidden risks, financial irregularities, reputational red flags, and legal exposures.
Yes. We work with vetted global intelligence networks to conduct reliable investigations across jurisdictions.
Absolutely. All work is carried out under strict client confidentiality protocols and, where necessary, non-disclosure agreements.
Yes. We frequently integrate with legal counsel, investment advisors, and corporate teams to complement wider transactional strategies.
