Corporate Investigation Services
Fraud investigation, integrity research, background checks and internal audits for businesses.
Sick Leave Fraud Investigation
Suspect an employee is falsely reporting sick? We deliver clear, legally admissible evidence within days. Fully confidential and tailored to your situation.
Read more →Theft & Embezzlement Investigation
Verdwijnen er voorraden, is er gefraudeerd with financiën of suspect u embezzlement through a employee? We investigate it completely confidential en deliver evidence that holds up in court.
Read more →Integrity Investigation
A melding of integrity violation asks om thorough, independent investigation. We identify de feiten mapped out without vooringenomenheid — so that u a weloverwogen beslissing kunt take.
Read more →Non-Compete Clause Investigation
Suspect u that a voormalig employee the concurrentie- of relatiebeding overtreedt? We prepare vast of that daadwerkelijk gebeurt en deliver evidence waarmee u legal kunt optreden.
Read more →Pre-Employment Screening
A verkeerde aanname costs u tijd, geld en trust. We verify achtergrond, diploma's, werkverleden en referenties — voordat u a arbeidsovereenkomst tekent.
Read more →SME Risk Assessment
Each onderneming has blinde vlekken. We identify de risk's within uw organisation mapped out — of personeel tot processen, of IT-security tot fraud-indicatoren. So that u kunt handelen vóórdat er damage ontstaat.
Read more →Corporate Fraud Investigation
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.
Read more →Internal Audit & fact-finding investigation
At a interne kwestie has u geen meningen nodig, but feiten. We carry out independent fact-finding investigation from that de basis vormt for weloverwogen beslissingen.
Read more →Misconduct / misconduct investigation
A melding of misconduct asks om a zorgvuldige, independent reactie. We investigate de feiten with respect for all parties involved — en deliver a report where u op kunt bouwen.
Read more →Mystery Guest & compliance investigation
Are uw interne regels, veiligheidsprotocollen en servicenormen écht nageleefd? We testen the through onopvallend mee te draaien in uw organisation — if client, bezoeker of mystery guest.
Read more →Need help with a corporate investigation?
Contact us for a free, confidential consultation.