Fraud investigation in Rotterdam — swift and thorough
SAJ Recherche uncovers corporate fraud across Rotterdam's business landscape. Licensed, discreet, and results-driven.
Do you recognise this?
- ✗ You suspect an employee is misappropriating company resources
- ✗ There are unexplained financial discrepancies in your books
- ✗ You need evidence to support immediate dismissal
- ✗ Your company has fallen victim to invoice or identity fraud
- ✗ You need an independent investigation into an internal fraud report
How we can help
Experience in Rotterdam's business sectors
From the harbour district to Kop van Zuid and Weena — we understand Rotterdam's commercial environment and the fraud risks unique to port, logistics, and trade.
Court-ready reports
Our fraud reports meet the evidentiary standards of Rotterdam District Court and are admissible in both civil and criminal proceedings.
Minimal business disruption
We conduct investigations without alerting colleagues or business partners unnecessarily. Your operations continue uninterrupted.
Take action now
The longer you wait, the greater the damage. Contact us today.
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Frequently asked questions
What types of corporate fraud do you investigate in Rotterdam?
We investigate invoice fraud, expense fraud, theft of company assets, intellectual property fraud, and internal misconduct at companies on the Coolsingel, in the harbour area, and at Kop van Zuid.
How much does a fraud investigation in Rotterdam cost?
Costs depend on scope and complexity. After a free intake, you receive a transparent quote. We work on an hourly or project basis.
How quickly can you start a fraud investigation in Rotterdam?
In acute situations such as suspected theft or a data breach, we can start within 24 hours. Standard investigations begin within five business days.
Can you investigate digital fraud?
Yes. We conduct digital forensic investigations into email traffic, transactions, and system access. This is particularly relevant for companies in Rotterdam's port and logistics sector.
Will the suspect be informed about the investigation?
No, unless you request it. The investigation is fully discreet. Only when sufficient evidence is gathered do we advise on next steps, such as confrontation or filing a police report.