As an employer, are you receiving signals of (business) fraud? Fraud often takes place for a long time before the first signs come to light. Using company investigation can then be a good step.
Our company investigators are here to provide fraud advice and investigation. In a free of charge
consultation we'll see what your case needs. Is corporate investigation the right solution for this, or might that be due to a good conversation with your employee or do we recommend mediation?
With corporate investigation by
Haagsch Recherchebureau show you, as an employer, that you are acting carefully and legally correctly. In all cases, the evidence we have collected was obtained independently and legally and can thus be used in civil and criminal law.
Before we start your corporate investigation, we always check whether there is a legal basis for an investigation, where we work closely with your lawyer. In addition, we use the adversarial principle: everyone involved gets the chance to tell their side of the story.
