.svg){kind=small}
Latest articles
Follow Us
Initial fraud assessment findings typically within 2–3 weeks. Full case investigations vary depending on complexity and number of parties involved.
Available across New Zealand, with international fraud investigation services available through our trusted global networks.
Hourly rate or fixed-fee structure based on case complexity (Price on Request).
At Serpenti Investigations NZ, we provide strategic fraud investigations that protect reputations, recover losses, and preserve business integrity.
We specialise in uncovering fraudulent activities across the private, corporate, and insurance sectors, combining advanced investigative techniques with deep sector knowledge.
Whether you are an insurer, business owner, or private client, our team delivers actionable intelligence that supports litigation, insurance claim decisions, financial recovery, and brand protection.
From staged accidents and false claims to internal employee theft and cyber fraud, we operate with forensic-level precision, strict confidentiality, and unwavering professionalism.
Our work ensures that fraud is exposed, risks are contained, and our clients remain protected — legally, financially, and reputationally.
When deception threatens your livelihood, Serpenti Investigations delivers the truth you need to defend what you have built.
Agency License: 20-078735
Member: Association of Fraud Examiners
Member of: New Zealand
Institute of Private Investigators Inc.
We investigate insurance fraud, corporate internal fraud, staged accidents, cyber fraud, financial deception, employee misconduct, and personal fraud cases.
Yes. All investigative evidence is documented to meet legal standards for use in civil or criminal proceedings.
Complete discretion and confidentiality are guaranteed. We work behind the scenes to protect your legal standing and brand reputation.
Yes. We can conduct fraud investigations internationally or work with vetted global partners where necessary.
