Personal Investigations

Suspected Spousal Infidelity

Do you suspect your partner is cheating on you? 

NZ Private Investigators can help obtain facts to either put your mind at peace or provide you the facts before you make a decision that can affect you and your family.

Locating Family Members

Have you lost touch of a family member and want re-connect?

Are you a lawyer trying to locate a beneficiary in relation to an inheritance or will?

NZ Private Investigators can assist. Our investigators are able to locate hard to find people within New Zealand and abroad.

 

Asset Searches

Do you need to locate all assets of an individual or business within NZ or Australis for court proceedings?  

NZ Private Investigators has access to number of different databases and contacts to assist you in your situation. We can search for property ownership, business shareholder and directorship involvement and even provide surveillance to identify those assets hidden away.

Are you facing drug related criminal charges?

NZ Private Investigators have ex NZ Police drug detectives who know how a prosecution case is put together and can work alongside your lawyer to help identify evidence to support your defence.  

Are you an employee who suspects a staff member is consuming or dealing drugs on the work premise?

NZ Private Investigators are experienced in workplace investigations and Employment NZ recommend in circumstances like this that an external independent investigation is conducted to ensure an unbiased and fair approach to the investigation is conducted.

Identity Verification

At NZ Private Investigators we have experienced investigators who have worked as Cyber-Crime investigation specialists at leading NZ banks who have seen and spoken to numerous victims caught up in romance scams.

Online dating has made it all too easy for scammers to target vulnerable people and lure their victim in to falling in love with them. These scammers are patient and will put in the time and energy communicating with you until they gain your trust. In some cases the scammers are prepared to wait in excess of a year before they even request any money from their victims. By that stage the victim is too emotionally connected to the scammer not to assist them.  

All the victims we have spoken to share a common regret. If only we had spoken to our family and conducted a basic identity check.

Don’t feel embarrassed. Protect yourself and contact us to discuss further.

Signs you maybe in a romance scam:

  • You have never met the person face to face and they are hesitate about meeting up or avoid using video calling;

  • They confess their love to you very quickly;

  • They start by requesting small amounts of money to help with a sick relative, education fees, or assistance regarding an accident a friend or family members has been involved in;

  • The style of writing changes – scammers work together with other scammers to manage the large number of people they are trying to manipulate on a 24/7 basis.

Identity Theft

NZ Private Investigators have worked as specialist fraud investigators at leading NZ banks and at the NZ Police Fraud  Squad and have seen how easy it is to assume the identity of an individual and gain access to unsecured lending, leaving the real person in difficult situation.

Are you the victim of an identity takeover and need to restore your credit history and identity?

Are you a finance institution wanting to identify the real culprit and make a police complaint before considering writing the debt off?

Contact NZ Private Investigators who are highly experienced in this area.     

Pre Marital Background Checks

Is your partner hiding something from you?

Have they been married before or have children from another relationship?

Do they claim to have assets that cause you reason to doubt them?

NZ Private Investigators can help you. We conduct thorough and discreet background checks by accessing a number of different databases and will collate the evidence you require to either put your mind at rest or confirm your suspicions.


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