Internal Audit & fact-finding investigation – feiten boven vermoedens
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.
Corporate
Internal Audit & fact-finding 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
Can a internal audit also preventief be ingezet?
Ja. Veel organisations let periodiek audits carry out if onderdeel of their governance.
What is the verschil with a integrity investigation?
A integrity investigation richt zich specifically op normschendingen. A internal audit can breder are.
How goes u om with hearing both sides?
All parties involved krijgen de gelegenheid their visie te geven. Dit is a vast onderdeel of ons protocol.
Rapporteert u to de client of to the bestuur?
That determine we vooraf. In sommige gevallen report we to a independent commissie.
Can the report lead tot legal stappen?
Ja. Ons report is zo prepared that the usable is if basis for legal proceedings.
Ready for the next step?
Schedule a free intake meeting and discover how we can help.