• June

    29

    2013

Pre-Employment Checks are Necessary!

We recently conducted an investigation for a commercial client who had an accounts receivable staff member only 3 months before she abandoned her role and was never seen again. It was then established that in her third month she had stolen around $20,000.

As part of our investigation we located the offender and prepared the file for Police. The offender has since been charged.

The worrying aspect of this case is that she was placed in the role by an agency who didn’t check her details in any way. She had amassed huge publicly listed debts, had lied about each of her references, had gang and drug affiliations and had stolen from previously undisclosed employers, as well as her own family.

There are other high profile cases where individuals have lied about their qualifications so it pays to check.

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:

  • Confirmation of identity
  • Details of traffic & criminal convictions
  • Employment history
  • Educational qualifications
  • Credit history
  • Referee verification and contact
  • Professional memberships
  • Conflict of interest (NZ Companies Office)

Find out more about Pre-employment checks

Contact Us

Contact us in confidence

0800 667 288 or +64 27 695 8863

Contact Us Now

Testimonials

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

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 Starr

I would not hesitate in recommending Moratti & Associates to anyone looking for answers….”Seek & Rod will find”!!! Sharon C.

More feedback…

Phone NZ:
0800 667 288

Phone International:
+64 9 8460274

About Moratti & Associates

Founded in 1989, we have developed a unique ability to seek out information and answers. We have vast knowledge of New Zealand people, places, organisations and information caches which are regularly of use in conducting inquiries.

Licenses & Memberships

Licensed to the New Zealand Courts, Ministry of Justice

Current Private Investigators License # 16-029837.

Rod Moratti - Member NZIPI (New Zealand Institute of Professional Investigators Inc)

© Copyright 2017 Moratti & Associates Limited - Private Investigators, Auckland, New Zealand