Fraud Investigation — track down the perpetrator, gather the evidence

Have you been defrauded through the internet, a fake investment or a fraudulent scheme? We identify who is behind it and deliver evidence that enables you to file a criminal complaint or recover your losses.

Request free consultation Call +31 20 782 3222

Individuals

Fraud Investigation

Fraud can happen to anyone. Whether it involves a fake webshop, a fraudulent investment, a romance scam or a dishonest service provider — the impact is significant. Not only financially, but also emotionally. Unfortunately, the police do not pursue every case, leaving you as a victim feeling that you are on your own. SAJ Recherche helps you identify the perpetrator, gather the evidence and pave the way for a criminal complaint or recovery of your losses.

What we investigate

What do we investigate?

We trace the fraudster and document the evidence. Through identity investigation, we establish who is behind the fake profile or bogus website. Using digital forensic analysis, we examine email addresses, IP addresses and payment flows. Through financial investigation, we follow the money trail. All findings are recorded in a forensically sound manner for use by the police, public prosecutors or in civil proceedings.

When should you engage us?

Do not wait too long — the longer you wait, the greater the chance that the perpetrator destroys evidence. An investigation is relevant when you have been defrauded online or via a dating site, have invested in a fraudulent scheme, a service provider has disappeared with your money, or the police are not pursuing your complaint. Our reports strengthen your position with the police and public prosecutors.

How does the investigation work?

Emergency intake

You share your story and any available information. Speed is crucial.

Investigation plan

We determine the approach: digital investigation, financial analysis or surveillance.

Execution

We trace the perpetrator, follow the money trail and document everything. You are kept informed throughout.

Report

You receive a report with findings and advice on next steps towards the police or civil proceedings.

Want to discuss your situation?

Discuss your situation 020-782 3222

⚖️ 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.