Moratti & Associates conduct background checks for lawyers, accountants, individuals and businesses for many reasons….
Assessment of worth for litigation
Liquidation and receivership inquiries
Some of the checks and confirmation we provide:
Confirmation of identity
Referee verification and contact
“Intelligent information for peace of mind.”
We DO NOT provide criminal record searches as it is illegal to conduct these in New Zealand without the express written request from the individual concerned.
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 inquiry 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!
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 Moratti & Associates 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. Leanne
Feedback from our background check services…
We engaged Rod to find out background information on a person of interest to us. Rod did an excellent job in a very short time-frame, providing us with very relevant and detailed information which we were able to use in successfully defending ourselves in two court cases. Rod was extremely responsive and delivered on time within budget. I would highly recommend Moratti & Associates. Garry Venus
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 Starr
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.
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.