Fraud Investigation – spoor de dader op, vergaar het evidence
Bent u opgelicht via internet, a nep-investering of a frauduleuze constructie? We achterhalen who erachter zit en deliver evidence waarmee u criminal complaint kunt do of uw damage kunt verhalen.
Individuals
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
Can ik also at SAJ Recherche terecht if de police mijn criminal complaint not oppakt?
Ja. We can independent investigation do en the case file versterken, so that de police alsnog actie onderneemt.
What if de oplichter in the buitenland zit?
We work internationaal together with partners en have experience with grensoverschrijdend digitaal investigation.
Can ik mijn geld terugkrijgen?
That hangt af of de situation. If de dader identificeerbaar is en er assets is, can uw attorney a civiele vordering instellen.
How quickly kunt u start?
At oplichting is snelheid belangrijk. We start usually within 24 uur.
What does a fraud investigation?
De costs hangen af of de complexity. Na a kort consultation geven we u a indicatie.
Ready for the next step?
Schedule a free intake meeting and discover how we can help.