Fraud in your company? We deliver the evidence.
Discreet investigation by a licensed investigation agency. Results within days.
Do you recognise this?
- ✗ You suspect fraud but lack hard evidence
- ✗ Losses mount while you wait
- ✗ Internal investigation isn't objective enough
- ✗ You don't want to escalate prematurely
- ✗ You want to know the true extent of the damage
How we can help
Legally admissible evidence
We collect evidence that holds up in court and in dismissal proceedings.
Fully confidential
No one in your organisation needs to know that an investigation is underway.
Fast results
First findings often within 5 working days. You remain in control.
Take action now
The longer you wait, the greater the damage. Contact us today.
Legal recognition and licences
DIRECT CONTACT
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100% confidential · No obligation
Frequently asked questions
How quickly can you start?
In urgent cases we start within 24 hours after intake.
Is the investigation legal?
Yes. We operate under POB licence 8779 and in compliance with the Wpbr and GDPR.
What does a fraud investigation cost?
The cost depends on the scope. Contact us for a free quote.
What types of corporate fraud do you investigate?
We investigate embezzlement, invoice fraud, expense fraud, theft of company assets, breach of non-compete clauses and digital fraud by employees.
Can the investigation be used for summary dismissal?
Yes. Our evidence and report form a solid basis for employment law measures, including summary dismissal. We report in a way that meets the requirements of the Dutch court.