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Knowledge Base

Knowledge Base

Articles about investigations, fraud, evidence law and security.

Corporate

Recognising financial fraud, from investment scams to invoice fraud
Corporate

Recognising financial fraud, from investment scams to invoice fraud

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Healthcare fraud detection, signals, damage and how investigation helps
Corporate

Healthcare fraud detection, signals, damage and how investigation helps

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Integrity investigation, the foundation of a trustworthy organisation
Corporate

Integrity investigation, the foundation of a trustworthy organisation

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Pre-employment screening, why a CV check alone is not enough
Corporate

Pre-employment screening, why a CV check alone is not enough

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Misconduct in the Workplace, When Is an Independent Investigation Needed?
Corporate

Misconduct in the Workplace, When Is an Independent Investigation Needed?

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Individuals

Hiring a private investigator in Amsterdam to check on a cheating partner, when you live abroad
Individuals

Hiring a private investigator in Amsterdam to check on a cheating partner, when you live abroad

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Amsterdam rental scam: how Daniela lost €4,400, and why the police got it wrong
Individuals

Amsterdam rental scam: how Daniela lost €4,400, and why the police got it wrong

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Spyware installed by ex-partner: how SAJ Recherche cleaned three devices and preserved evidence
Individuals

Spyware installed by ex-partner: how SAJ Recherche cleaned three devices and preserved evidence

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Alimony fraud, when your ex-partner conceals income
Individuals

Alimony fraud, when your ex-partner conceals income

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Digital stalking, recognising signals and gathering evidence
Individuals

Digital stalking, recognising signals and gathering evidence

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Identity fraud and phishing, how criminals abuse your data
Individuals

Identity fraud and phishing, how criminals abuse your data

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Online fraud recognition and evidence, how to protect yourself
Individuals

Online fraud recognition and evidence, how to protect yourself

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Legal

What can a licensed detective agency legally investigate?
Legal

What can a licensed detective agency legally investigate?

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Cybercrime and digital evidence, what business owners need to know
Legal

Cybercrime and digital evidence, what business owners need to know

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International fraud investigation, cross-border cooperation
Legal

International fraud investigation, cross-border cooperation

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OSINT for lawyers, open sources as a powerful legal instrument
Legal

OSINT for lawyers, open sources as a powerful legal instrument

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Real Estate

Real estate fraud in the Netherlands, trends and protecting your investment
Real Estate

Real estate fraud in the Netherlands, trends and protecting your investment

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Housing Fraud in Amsterdam, How Landlords Protect Their Properties
Real Estate · Amsterdam

Housing Fraud in Amsterdam, How Landlords Protect Their Properties

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TSCM

Am I being watched? Check your phone and home for spyware yourself
TSCM

Am I being watched? Check your phone and home for spyware yourself

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How does a professional bug sweep work? Step by step explained
TSCM

How does a professional bug sweep work? Step by step explained

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What is TSCM? Everything About Technical Surveillance Countermeasures
TSCM

What is TSCM? Everything About Technical Surveillance Countermeasures

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MEFF M3 Pro: professional mobile malware & spyware detection, how it works
TSCM

MEFF M3 Pro: professional mobile malware & spyware detection, how it works

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TSCM During Divorce: Are You Being Surveilled?
TSCM

TSCM During Divorce: Are You Being Surveilled?

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TSCM Inspection for Hotels and Resorts
TSCM · Amsterdam

TSCM Inspection for Hotels and Resorts

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TSCM for Law Firms: Protect Your Conversations
TSCM · Amsterdam

TSCM for Law Firms: Protect Your Conversations

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TSCM Inspection: Protecting Against Listening Devices and Hidden Cameras
TSCM

TSCM Inspection: Protecting Against Listening Devices and Hidden Cameras

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Nanny Screening

Au Pair in Your Home, Safety Starts With Screening
Nanny Screening · The Hague

Au Pair in Your Home, Safety Starts With Screening

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Nanny Reference Checks, Why Calling Alone Is Not Enough
Nanny Screening · Amsterdam

Nanny Reference Checks, Why Calling Alone Is Not Enough

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Hospitality

Hidden cameras in hotels: legal liability in the Netherlands
Hospitality

Hidden cameras in hotels: legal liability in the Netherlands

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Hotel privacy inspection checklist, for hoteliers and guests
Hospitality

Hotel privacy inspection checklist, for hoteliers and guests

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Social media and false reports, how a hoax can destroy your hotel
Hospitality · Amsterdam

Social media and false reports, how a hoax can destroy your hotel

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BBC documentary exposes structural camera fraud in hotels, what the hospitality sector must learn
Hospitality · Amsterdam

BBC documentary exposes structural camera fraud in hotels, what the hospitality sector must learn

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Hidden cameras in hotels, reputation damage that costs millions
Hospitality · Amsterdam

Hidden cameras in hotels, reputation damage that costs millions

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Liability and insurance, who pays when a hidden camera is found in your hotel?
Hospitality · Amsterdam

Liability and insurance, who pays when a hidden camera is found in your hotel?

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Training hotel staff to recognise hidden cameras
Hospitality · Amsterdam

Training hotel staff to recognise hidden cameras

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