Corporate Investigation in Amsterdam — your business protected
SAJ Recherche supports Amsterdam businesses with fraud, theft, integrity violations and sick leave investigations. Licensed and discreet.
Do you recognise this?
- ✗ You suspect an employee is committing fraud with company resources or expenses
- ✗ Stock, goods or cash are systematically disappearing from your business
- ✗ An employee is on long-term sick leave but you doubt its legitimacy
- ✗ You need evidence for summary dismissal or legal proceedings
- ✗ Integrity complaints have been filed that require independent investigation
How we can help
Local knowledge of Amsterdam's business landscape
From the Zuidas financial district and Amstelkwartier to Houthavens and Sloterdijk — we know Amsterdam's business environment, the risks and the local legal infrastructure.
Legally watertight evidence
Our investigation reports meet the standards of Amsterdam District Court and are admissible in employment law, civil and criminal proceedings.
Minimal business disruption
The investigation is carried out without unnecessarily informing colleagues or business relations. Your daily operations remain intact.
Take action now
The longer you wait, the greater the damage. Contact us today.
Legal recognition and licences
Frequently asked questions
What types of corporate investigation do you conduct in Amsterdam?
We investigate corporate fraud, expense fraud, theft and embezzlement, sick leave fraud, integrity violations, non-compete breaches, workplace misconduct and pre-employment screening. Our office is centrally located in Amsterdam.
How much does a corporate investigation cost in Amsterdam?
Costs depend on the type and complexity of the investigation. After a free consultation you receive a clear quote. We work on an hourly basis or with a fixed project fee, always without hidden costs.
How quickly can you start an investigation?
In acute situations such as suspected theft or data leaks, we can start within 24 hours. Regular investigations typically begin within five working days of intake.
Can you also conduct digital forensic investigations?
Yes. We investigate email traffic, transactions, system access and digital traces. This is particularly relevant for companies on the Zuidas and in Amsterdam's fintech sector.
Will the suspected employee be informed about the investigation?
No, unless you wish so. The investigation is conducted with complete discretion. Only when sufficient evidence is gathered do we advise on next steps, such as a confrontation or filing a report with Amsterdam police.