Fraud Investigation in Amsterdam — from suspicion to evidence
SAJ Recherche investigates fraud for businesses, individuals and attorneys in Amsterdam. From invoice fraud to insurance fraud — we deliver evidence that holds up.
Do you recognise this?
- ✗ There are unexplained financial discrepancies in your accounts
- ✗ You suspect you are a victim of invoice fraud or identity fraud
- ✗ Your insurance company accuses you of fraud you did not commit
- ✗ A business partner turns out not to be who they claim to be
- ✗ You need evidence to prove a fraud case in court
How we can help
Broad spectrum of fraud expertise
From internal corporate fraud and expense fraud to identity fraud, invoice fraud and insurance fraud. We recognise the patterns and gather the evidence.
Digital forensic investigation
We analyse email traffic, financial transactions, accounting systems and digital traces. Crucial for building a watertight case.
Collaboration with your attorney
Our reports are prepared for use in legal proceedings. We regularly collaborate with law firms on the Amsterdam Zuidas.
Take action now
The longer you wait, the greater the damage. Contact us today.
Legal recognition and licences
Frequently asked questions
What types of fraud do you investigate in Amsterdam?
We investigate corporate fraud, invoice fraud, expense fraud, insurance fraud, identity fraud, real estate fraud, CEO fraud and bankruptcy fraud. Each type requires a specific approach that we master.
How much does a fraud investigation cost?
Costs vary considerably per case, depending on complexity and scope. After a free consultation you receive a tailored, transparent quote. We have no hidden fees.
How long does a fraud investigation typically take?
A straightforward investigation can be completed within one week. Complex fraud cases involving digital forensics typically take two to six weeks.
Can you also conduct counter-expertise?
Yes. If you are wrongly accused of fraud, we conduct independent counter-investigation. We disprove unfounded accusations with factual evidence.
Do you work with the police or public prosecution?
If desired, we liaise with Amsterdam police or the Public Prosecution Service. With sufficient evidence, we support you in filing a report and submitting the dossier.