Fraud Investigation in Amsterdam, from suspicion to evidence
SAJ Recherche investigates fraud for businesses, individuals and attorneys in Amsterdam. From invoice fraud to insurance fraud, we deliver evidence that holds up.
Do you recognise this?
- ✗ There are unexplained financial discrepancies in your accounts
- ✗ You suspect you are a victim of invoice fraud or identity fraud
- ✗ Your insurance company accuses you of fraud you did not commit
- ✗ A business partner turns out not to be who they claim to be
- ✗ You need evidence to prove a fraud case in court
How we can help
Broad spectrum of fraud expertise
From internal corporate fraud and expense fraud to identity fraud, invoice fraud and insurance fraud. We recognise the patterns and gather the evidence.
Digital forensic investigation
We analyse email traffic, financial transactions, accounting systems and digital traces. Crucial for building a watertight case.
Collaboration with your attorney
Our reports are prepared for use in legal proceedings. We regularly collaborate with law firms on the Amsterdam Zuidas.
Stop guessing. Get the facts.
A free, confidential consultation, wherever you are in the world.
Legal recognition and licences
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Frequently asked questions
What types of fraud do you investigate in Amsterdam?
How much does a fraud investigation cost?
How long does a fraud investigation typically take?
Can you also conduct counter-expertise?
Do you work with the police or public prosecution?
Ready to act?
Call us directly or schedule a free consultation. We work in English and can start within 24 hours.