Background Investigation (Litigants) – ken uw opposing party
A well-prepared case starts with knowledge of the opposing party. We identify the background, the netwerk en de financial positie of procespartijen mapped out — so that u geen verrassingen tegenkomt.
Legal
Background Investigation (Litigants)
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⚖️ 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.
Why clients choose us
🛡️ POB-vergunning 8779
⚖️ Wpbr certified
🔒 GDPR-compliant
📋 KvK 96790954
Frequently asked questions
Can ik also companies let doorlichten?
Ja. We investigate zowel natuurlijke personen if rechtspersonen.
How thorough is the investigation?
As thorough as needed. From a standard background check to a complete profile with netwerkanalyse.
How quickly will the report be ready?
A standaard background investigation is usually within 5 working days gereed. Diepgaander investigation can langer duren.
Is dit also usable in strafzaken?
Ja. Background Investigation to procespartijen is relevant in all rechtsgebieden.
What does it cost?
Depending on the depth. After intake you receive a transparent quotation.
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