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Background ChecksYou may be looking to go into business with an individual or maybe an emotional relationship with them but you want to check them out first. Just by looking in the right places and discreetly asking the right questions of appropriate sources much information may come to light.
If it is a business relationship you are looking to enter, the person should fill out a document giving their permission to conduct criminal and credit checks on them and we can do those searches for you.
Rod, I would like to thank you so much for the outstanding service provided in my family case.
I am living out of New Zealand and chose Rod as the private investigator via internet and reading feedbacks. Although we have never met in person I received an amazing service which satisfied me 110%. Rod is very responsible, patient, fast and accurate in obtaining the information and he is excellent in communication and I never had a late response to my emails. He completed the job as he promised with a reasonable cost and I am delighted to choose him as my investigator and he is highly recommended for a superb A+++++ service. Kaveh I operate a boutique investigative firm in the US serving the investment industry. We were given a rush pre-employment background assignment on an executive legal assistant candidate for a partner at a major private equity firm in Manhattan. The candidate had only recently relocated to New York from New Zealand and it was critical that we utilize an investigator on the ground in Auckland to effectively complete the investigation. Not only was Rod a pleasure to work with he completed the assignment in less than twenty four hours through the use of public record searches and multiple source interviews enabling our client to quickly and comfortably move forward with hiring the candidate. As someone who utilizes investigators overseas often, the service Rod provided as well as his pricing couldn’t have been better. The quality of his effort was well received. Thanks for making me look good.
Michael S. Many relationships are started on-line these days and often the parties are in different countries or continents. Before committing to travel to New Zealand to meet that person or sending expensive gifts, it is important that you know that the person is genuine and that you have not been unfortunately duped. Moratti & Associates can provide you with photographs and other information to confirm that your trust is justified (or otherwise) and
this will give you the knowledge to proceed accordingly. Here is some feedback from a recent client.
I chose Moratti and Associates because I felt reassured that my enquiry would remain totally confidential. Utilizing Rod’s professional services was straight forward and enabled me to avoid a potentially embarrassing situation should I have attempted to acquire the information myself.
Rod was a pleasure to deal with and promptly provided me with the information I had requested as well as additional details of significance I had not been expecting and was thankful to receive. This impressive, fast service led me to recommend Moratti and Associates to my family and to my employer and I would certainly utilize Rod’s services again should the need arise. Thanks Rod! Leanne If you are planning to give credit to a business or maybe a merger or other business agreement you should get a full background on that entity. We have access to a vast array of information on companies, directors and shareholders both in the credit and trust areas.
For more information
Pre-employment checks We conduct background checks and verifications upon people who you have in your employ or you may be looking to hire. It is vital that you conduct pre-employment screening to establish a persons honesty, whether they have a criminal history, their credit history and to confirm that their references are genuine. In many cases we will conduct a credit and background check and speak with previous employers and usually have the information back to you within 24 hours. We include confirmation checks of schooling and university qualifications and any other searches applicable.
Some of the checks and confirmation we provide:
If you are a placement agency you will already have had them sign a release form. If not, they can sign the authorisation form below.
*If you want their criminal and traffic history they must fill out the Request by third party form as required by the Ministry of Justice and the time frame for processing requests is 20 working days, from receipt of the correctly completed application. To find out more check out the Ministry of Justice site http://www.justice.govt.nz/services/get-a-copy-of-your-criminal-record
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PO Box 25983, St Heliers, Auckland 1740, New Zealand
Phone from New Zealand. 027 6958863 Phone from International. +64 27 6958863 Email. rod@moratti.co.nz |