Corporate Investigation Services
Fraud investigation, integrity research, background checks and internal audits for businesses.
Sick Leave Fraud Investigation
An employee reports sick, but you see him renovating, training or working elsewhere. We establish what is actually happening, within the rules of the Dutch Data Protection Authority, and deliver evidence your lawyer can use.
Read more →Theft & Embezzlement Investigation
Are stock items disappearing, are finances being manipulated, or do you suspect embezzlement by an employee? We investigate in complete confidence and deliver evidence that holds up in court.
Read more →Integrity Investigation
A report of an integrity violation calls for an investigation nobody can question. We establish the facts with both sides heard, so you take a decision that holds up before the court, the works council and the regulator.
Read more →Non-Compete Clause Investigation
Do you suspect that a former employee is breaching the non-compete or non-solicitation clause? We establish whether that is really happening and deliver evidence you can act on.
Read more →Pre-Employment Screening
A bad hire costs you time, money and trust. We verify identity, qualifications, employment history, references and outside interests at the source, before you sign an employment contract.
Read more →Corporate Fraud Investigation
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.
Read more →Internal Audit & Fact-Finding Investigation
When an internal issue arises, you do not need opinions, you need facts. We conduct independent fact-finding investigations that form the basis for well-considered decisions.
Read more →Workplace Misconduct Investigation
A report of transgressive behaviour requires a careful, independent response. We investigate the facts with respect for everyone involved and deliver a report you can build on.
Read more →Care Fraud Investigation
False billing, PGB fraud or phantom care? We investigate discreetly and deliver legally admissible evidence you can act on immediately.
Read more →Need help with a corporate investigation?
Contact us for a free, confidential consultation.