Corporate Fraud Investigation — stop the damage, uncover the facts
Fraud within an organisation is disruptive. We map out the scope, identify those responsible, and deliver evidence that enables you to take action — whether it concerns dismissal, filing a report, or limiting the damage.
Corporate
Corporate Fraud Investigation
Fraud within an organisation affects more than just the finances — it undermines trust, disrupts workplace culture, and can lead to serious legal and reputational damage. Yet many cases of corporate fraud go undetected for a long time, precisely because perpetrators exploit their position and knowledge of internal processes to cover their tracks. A professional corporate fraud investigation brings the facts to light. SAJ Recherche provides you with concrete, legally admissible evidence that enables you to limit the damage and hold those responsible accountable.
What we investigate
What do we investigate in corporate fraud cases?
We establish the nature, scope, and parties involved in internal fraud. This includes expense fraud, invoice fraud, embezzlement, and revenue manipulation. We analyse financial records, email correspondence, transaction patterns, and digital traces. Where physical fraud is suspected, we also deploy surveillance. All findings are documented in a factual report that can be used for dismissal, criminal complaints, or civil proceedings.
When should you engage us?
Employers engage us when they encounter unexplained financial shortfalls, suspicious expense claims or duplicate invoicing, anonymous reports of fraudulent conduct, suspicions that an employee is colluding with an external party, or irregularities from an internal audit. The sooner you act, the smaller the damage. We start quickly, work in complete confidence, and tailor the investigation to your situation.
How does the investigation work?
You discuss your suspicions with us. We assess the situation and advise on the approach.
Based on the intake, we draw up a targeted plan using the appropriate methods.
Our investigators carry out the investigation discreetly. The subject remains unaware.
You receive a clear report with evidence and advice on next steps.
Want to discuss your situation?
Contact us for a free, confidential consultation.
⚖️ Legal framework
SAJ Recherche operates in compliance with the Dutch Private Security and Investigation Agencies Act (Wpbr) and the General Data Protection Regulation (GDPR/AVG). All investigations are conducted under POB licence 8779, issued by the Ministry of Justice and Security.
Legal recognition and licences
Frequently asked questions
How strong must the suspicion be to start an investigation?
Can the investigation remain secret from the rest of the organisation?
What if the fraud turns out to be larger than expected?
How long does a fraud investigation take?
Do you work with forensic accountants?
Read more about corporate fraud investigation
Ready for the next step?
Schedule a free intake meeting and discover how we can help.