Workplace Investigations

Clients engage Serpenti Investigations when facing internal allegations, employment disputes, regulatory risks, or serious misconduct threats.

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Timeframe Overview

Preliminary findings within 2–3 weeks depending on case complexity. Full investigation timeframes vary based on evidence collection and witness availability.

Service Coverage

Available nationwide across New Zealand.

Pricing Details

Hourly rate or fixed fee project pricing depending on investigation scope (Price on Request).

Our Approach
  • Initial confidential consultation with leadership or HR Independent fact-finding investigation
  • Witness interviews and evidence collection
  • Surveillance operations where appropriate and lawful
  • Digital evidence review (email, CCTV, systems logs if available)
  • Preparation of comprehensive, legally defensible investigation reports
  • Assistance with employment law advice or external mediation if needed
When you might need us
  • Allegations of workplace misconduct, bullying, or harassment
  • Suspected employee theft, fraud, or breach of contract
  • False or exaggerated injury/ACC claims
  • Health and safety incident investigations
  • Non-compliance with internal policies and procedures
  • High-conflict employment disputes requiring independent investigation

About this service

At Serpenti Investigations NZ, we conduct discreet, legally compliant, and evidence-driven workplace investigations to protect businesses, safeguard reputations, and support legal obligations.

Our workplace investigation services assist employers, legal firms, and insurance providers in managing allegations of misconduct, theft, fraud, harassment, false claims, and workplace safety breaches.

We operate as independent, unbiased investigators, ensuring that sensitive matters are handled with professionalism, confidentiality, and evidentiary integrity.

Whether dealing with an employment dispute, suspected employee dishonesty, or regulatory compliance issues, Serpenti Investigations delivers clear, actionable findings that enable informed decision-making and reduce organisational risk.

When internal risks threaten your business, Serpenti Investigations uncovers the facts — discreetly, respectfully, and professionally.

Agency License: 20-078735

Member: Association of Fraud Examiners

Member of: New Zealand 
Institute of Private Investigators Inc.

Frequently Asked Questions

01
Are your workplace investigations legally compliant?

Absolutely. All investigations are conducted following New Zealand employment law, privacy obligations, and best practices for evidentiary reporting.

02
Can you operate as an independent investigator for HR or legal teams?

Yes. We are frequently engaged as impartial third-party investigators to support fair, unbiased outcomes.

03
Can you assist with sensitive misconduct matters?

Yes. We specialise in high-risk and sensitive workplace allegations, including misconduct, harassment, theft, and fraud investigations.

04
Will the investigation findings be usable in legal proceedings or internal disciplinary actions?

Yes. Our reports are designed to meet legal, evidentiary, and employment tribunal standards.

05

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