Fraud investigation in Groningen — swift and targeted
SAJ Recherche detects corporate fraud at Groningen-based businesses. From Zernike Campus to UMCG — licensed, discreet, results-driven.
Do you recognise this?
- ✗ You suspect an employee is misusing company resources
- ✗ There are unexplained financial discrepancies in your accounts
- ✗ You need evidence for summary dismissal or criminal proceedings
- ✗ Your company has fallen victim to invoice fraud or identity theft
- ✗ You want an internal fraud report investigated objectively
How we can help
Experience in Groningen's business sector
From Zernike Campus and UMCG to SMEs at Europapark — we understand the Groningen business environment and its specific fraud risks.
Legally watertight reporting
Our fraud reports meet the standards of Noord-Nederland District Court and serve as admissible evidence in civil and criminal cases.
Minimal business disruption
We conduct the investigation without unnecessarily informing colleagues or stakeholders. Your business operations in Groningen remain unaffected.
Take action now
The longer you wait, the greater the damage. Contact us today.
Legal recognition and licences
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Frequently asked questions
What types of corporate fraud do you investigate in Groningen?
We investigate invoice fraud, expense fraud, theft of company assets, subsidy fraud and internal irregularities at companies on Zernike Campus, at UMCG and throughout Groningen's SME sector.
How much does a fraud investigation in Groningen cost?
Costs depend on the scope and complexity. After a free consultation, you receive a transparent quote. We work on an hourly or project basis.
How quickly can you begin a fraud investigation in Groningen?
In acute situations such as suspected theft or data breaches, we start within 24 hours. Regular investigations begin within five business days.
Can you also investigate digital fraud?
Yes. We conduct digital forensic investigations into email traffic, transactions and system access. This is especially relevant for tech firms on Zernike Campus and institutions like UMCG.
Will the suspected employee be notified?
No, unless you request it. The investigation is conducted in full confidentiality. Only when sufficient evidence is gathered do we advise on next steps such as confrontation or filing a police report.