Risk Analysis

Clients engage Serpenti Investigations for risk analysis when the cost of being wrong is too high — whether financially, legally, or personally.

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Timeframe Overview

Preliminary risk assessments typically within 2–3 weeks. Full risk analysis reports vary based on scope and depth of investigation.

Service Coverage

Available nationwide in New Zealand, with international capabilities through trusted global networks.

Pricing Details

Fixed fee or tailored project pricing based on the scope and complexity of the risk analysis (Price on Request).

Our Approach
  • Initial consultation to assess client-specific risk factors
  • Comprehensive background checks on individuals or entities
  • Asset verification and financial exposure assessment
  • Surveillance and intelligence gathering where necessary
  • Digital footprint analysis and reputational risk mapping
  • Delivery of a strategic risk report with tailored mitigation recommendations
  • Ongoing risk monitoring (optional add-on service)
When you might need us
  • Pre-transaction due diligence on business partners, M&A targets, or investments
  • Assessing reputational risks associated with high-profile individuals or corporate entities
  • Vulnerability analysis for legal professionals or clients under public scrutiny
  • Workplace fraud, misconduct, or insider threats
  • Personal exposure risks for executives, politicians, or high-net-worth individuals
  • Verification of identity, assets, and background in personal relationships

About this service

At Serpenti Investigations NZ, we provide strategic risk analysis services that empower businesses, legal professionals, insurers, and private individuals to identify threats before they escalate, protect assets, and make informed decisions with confidence.

Our risk analysis services are built on real-world intelligence, in-depth investigations, and deep strategic insight — not speculation.

We uncover hidden vulnerabilities across operational, reputational, financial, and personal dimensions, offering practical, actionable recommendations tailored to each client’s unique needs.

From pre-transaction due diligence to high-profile personal risk exposure assessments, Serpenti Investigations operates as a trusted risk mitigation partner at every critical juncture.

In a world where reputation, assets, and legal standing are constantly under threat, Serpenti Investigations delivers the clarity that protects your future.

Agency License: 20-078735

Member: Association of Fraud Examiners

Member of: New Zealand 
Institute of Private Investigators Inc.

Frequently Asked Questions

01
What types of risk analysis do you provide?

We cover corporate, financial, reputational, operational, and personal risk exposures — tailored specifically to each client’s situation.

02
Is your information court-admissible?

Where applicable, yes. All evidence and intelligence gathered are documented to meet legal admissibility standards.

03
Can you work with legal counsel or internal security teams?

Absolutely. We frequently collaborate with legal teams, internal risk management, and compliance officers to support wider strategic frameworks.

04
How confidential is the risk analysis process?

Total confidentiality is guaranteed. Your information, inquiries, and strategic interests are fully protected throughout the engagement.

05

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