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Call in company research?

Independent company investigation

Are you an entrepreneur and are you getting signs of fraud within your company? Time to company investigation to be called in to have a (exploratory) investigation carried out. This is because the moment you get the first fraud signals, the fraud usually takes place for a long time.
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Company Investigation comes in many forms, we often help companies research into: absenteeism, competition clause, housing fraud, corporate theft en pre-employment screening. Our tactical detectives, digital specialists and crypto specialists specialize in corporate investigations and help you uncover all the facts..

We provide you with well-founded independent evidence that can be used in court, but also in a police report.

Company investigation

Direct confidential contact with a company investigator

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070 20 42 7 42
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A conversation with our detectives is always confidential because of our professional secrecy.
Business Investigation Consultation at Haagsch Detective Office
“Thanks to the Haagsch Recherchebureau's corporate investigation, fraud within my company has stopped and I can get back to doing business.”
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Our company investigation

What kind of corporate investigation?

What can you help with, that is a question we often get. Below is an overview of the most common studies. Not sure if we can help you? Don't hesitate to call or app us, we'll be happy to look into the options and costs with you.

Absenteeism Fraud Research

In case of Absenteeism Fraud we focus on the circumstances of the absenteeism; after having sufficient basis for this, we will start digital research. Once this is completed, we will start with brief observations at tactical times. In this way, we keep the costs low for you and aim for the best result.
Read more about Absenteeism fraud

Housing Fraud Investigation

In an investigation into Housing Fraud, we conduct research through Open Source Research, Neighborhood Research, Tactical Research and Observations. Here, we determine who the actual occupant is, where the main tenant is staying and whether your building may be subject to sublease, cannabis cultivation or prostitution.
Read more about Housing Fraud

Non-Competition Clause Violation

In the event of a possible violation of a Competition Clause, we will use Open Source Research, Tactical Research and Observations to determine whether or not the Competition Clause is being violated. After that, in cooperation with a lawyer, we can help you with the next steps. Good to know is that we always test first to see if there is sufficient reason for an investigation.
Read more about Competition Clause

Theft & Embezzlement

Extra care is required in the case of Theft & Eclipse, as there may be undermining. By watching available camera images, conducting interviews and conducting observations, we try to record or prove the theft and/or embezzlement. In addition, the use of specialist tools is sometimes possible to achieve optimal results.
Read more about Theft & Eclipse

Direct persoonlijk advies van een rechercheur?

Jan-Paul Kreukniet is de oprichter van Haagsch Recherchebureau en werkte eerder voor de Nationale Politie. Bel, app of mail met Jan-Paul, stel je vragen en bespreek de mogelijkheden in jouw zaak.
070 20 42 7 42
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070 20 42 7 42
[email protected]
Met ons beroepsgeheim blijft jouw dossier altijd vertrouwelijk. Om veilig te kunnen werken kiezen we ervoor om het onderzoeksteam op foto's onherkenbaar te maken.

Our benefits

What makes us unique?

Free consultation to answer all your questions.
Sworn interpreters for accurate & honest communication.
Attention to diversity, inclusion and equal treatment.
Securely share confidential information in accordance with ISO 27001
National network of highly trained detectives.
‍At the forefront of innovation with specialist tools and software.
‍Personal approach by your regular detective.
ID-check to ensure your privacy & safety.
Independent evidence for use in court.
Independent evidence for your report to the National Police.
Permit from the Ministry of Justice & Security • POB 1891.
Each detective has been screened by the National Police.

Our way of working

How do our detectives work?

1. Introductory meeting

In the phone conversation with a tactical detective, you will discuss your case and advise you what is best to do. Is there reason to start an investigation? Then, at your request, we will schedule a consultation with you.

2. Delivery & reading a file

Before the consultation, we ask you to provide the file in advance. This way, the detective can properly read about your case. We also ask you to perform an online ID check. After that, you can easily schedule the consultation yourself.

3. Consultation

In the confidential consultation, you will look at the options in your case together with a tactical detective and, for example, your lawyer. We'll tell you more about how we work and answer all your questions.

4. Customized quote

After the consultation, you will receive a customized quote. Based on this, decide whether to work with us. After receiving your agreement, we will start preparing for the investigation.

5. Plan of action

To open your investigation, we make an action plan, a risk assessment, conduct explorations and prepare briefings for the investigation teams.

6. Digital research

Our digital specialists are starting their investigation, the results are bundled into a report that can serve as evidence in court or when reporting it to the police.

7. Interim reporting

Together with your own detective, you will see whether there is sufficient evidence to go to court or report it to the police or whether additional tactical investigation is necessary.

8. Tactical research

If necessary, our tactical detectives carry out tactical investigations, after which the findings are incorporated into a report that can be deployed in court or when reporting to the police.

9. Completion of research

Before the conclusion of the study, those involved are informed, after which the final report is drawn up and the research results are discussed in a final evaluation.
Known from

Wat mag bedrijfsrecherche doen?

Mogelijkheden bedrijfsrecherche

“What can corporate investigators do?” is a frequently asked question. Below you will find the various research options that are available. Of course, these are subject to strict laws and regulations. We would be happy to talk to you to see what is possible in your business.

Digitaal onderzoek

Baken plaatsing

Camera plaatsing

Observaties

Interviews

Opname telefoongesprekken

Buurtonderzoek

Proefaankopen

Infiltratie

Corporate fraud investigation

Call in company research?

Our company investigators work nationally and are always there for you. Feel free to contact us and get acquainted with our proposition.

With our office in Hague and meeting locations in the country, we are always close by for an informal and free consultation near you.

Available every day from 09:00 - 23:00.

Direct confidential contact with our company investigators

Call
070 20 42 7 42
Chevron
Schedule your consultation
Chevron
WhatsApp us
Haagsch Recherchebureau
Haagsch Detective Agency Logo - Specialist in Innovative Investigation
At Haagsch Recherchebureau, specialism and personal attention come together.
We are your listening ear, your advisor and, above all, your independent investigation team. As an extension of the police, we go the extra mile, we are there for you, always.

Haagsch Recherchebureau works nationally and, as the name suggests, is located in the political capital. With a detective team of 12 detectives and 5 meeting locations across the country, we work towards a fraud-free The Netherlands.
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Investigative investigation
Pre-employment screeningAbsenteeism researchHousing fraud investigationCorporate theft investigationCompetition clauseAlimony researchScam investigationKosten privé detective
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