Corporate Fraud Investigation – stop de damage, vind de feiten
Fraud within an organisation is disruptive. We map out the scope, identify de verantwoordelijken en deliver evidence waarmee u kunt ingrijpen — of the nu goes om dismissal, criminal complaint of damage limitation.
Corporate
Corporate Fraud Investigation
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.
Why clients choose us
🛡️ POB-vergunning 8779
⚖️ Wpbr certified
🔒 GDPR-compliant
📋 KvK 96790954
Frequently asked questions
How strong must the suspicion be to start an investigation?
A reasonable suspicion is sufficient. We assess with you whether an investigation is proportional and feasible.
Can the investigation remain secret from the rest of the organisation?
Yes. We work with strict confidentiality protocols.
What if the fraud turns out to be larger than expected?
We expand the investigation in consultation with you. You always remain in control.
How long does a fraud investigation take?
Depending on the complexity: from a few days to several weeks.
Do you work with forensic accountants?
Yes. In financially complex cases, we regularly collaborate with forensic accountants and attorneys.
Ready for the next step?
Schedule a free intake meeting and discover how we can help.