Integrity Investigation — independent, thorough, and completely confidential
A report of an integrity violation calls for careful, independent investigation. We establish the facts without bias — so you can make a well-considered decision.
Corporate
Integrity Investigation
Integrity is the foundation of every organisation. When a report comes in of a potential integrity violation — whether it involves conflicts of interest, abuse of power, corruption, or breaches of codes of conduct — the stakes are high. Handling the matter internally quickly creates the appearance of partiality. An independent integrity investigation by SAJ Recherche provides you with the objective facts needed to reach a fair, well-considered judgement.
What we investigate
What does the investigation cover?
We conduct a comprehensive investigation into alleged integrity violations. This includes structured interviews with the reporter, the accused, and other parties involved, document analysis of communications, contracts, and financial records, digital investigation of system logs and open sources, and assessment against your code of conduct and relevant regulations. The result is an independent report with clear conclusions.
When is this necessary?
Organisations engage us when there is a whistleblower report about abuse of power or conflicts of interest, signs of nepotism in procurement, suspicions that a manager is violating the code of conduct, complaints about improper relationships with external parties, or a mandatory investigation under whistleblower protection legislation. The sooner you act, the stronger your position.
How does the investigation work?
You discuss the report confidentially with us. We define the scope of the investigation questions.
We establish the methods, timeline, and parties involved.
Our investigators conduct interviews, document analysis, and digital investigation. Hearing both sides is always part of the process.
You receive an independent report with conclusions and recommendations, suitable for management or legal decision-making.
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
Is an integrity investigation mandatory when a report is filed?
How does SAJ Recherche guarantee independence?
Are all parties involved interviewed?
How long does an integrity investigation take?
Can the report be used in legal proceedings?
Ready for the next step?
Schedule a free intake meeting and discover how we can help.