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070 20 42 7 42
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Integrity investigation

Integrity violation in your business?

Do you have signs of integrity violations within your business? Have these signals investigated with integrity and independence by Haagsch Recherchebureau.

We bring the facts to light through an integrity investigation and include them in an independent and legally valid final report. You can use this final report to go to court, but also to report it to the police. You can also authorize us to file a report. On request, we can also prepare a report with recommendations.

We can also support you with language barriers and cultural differences in combination with integrity violations through our cooperation with C1 certified interpreters and cultural specialists.
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Our investigators specialize in integrity investigation and help you uncover all facts and get back on track with your business.
Available every day from 09h00 - 23h00

Direct confidential contact with a detective

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070 20 42 7 42
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A conversation with our detectives is confidential because of our professional secrecy.
Business Investigation Consultation at Haagsch Detective Office
“With the integrity investigation, the theft was recorded, our employee was interviewed by them about his motives and the employee was able to sign a VSO. I also received tips on how to make improvements in fraud prevention. Thank you so much for your help!”
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Integrity investigation

What is integrity investigation?

An integrity study is an investigation into the reliability, honesty, and ethical behaviour of a person, group, or organization. The purpose of such an investigation is to determine whether there is behaviour that violates applicable laws and regulations, internal rules, or moral and ethical standards. Our work focuses on ensuring the integrity and safety within your organization. Here, we work closely with your lawyer to ensure that the collected evidence is legally valid so that it can be used in legal proceedings.

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.

Our benefits

What makes us unique

Free preliminary phase with honest advice in your fraud case.
Direct personal contact with your investigation leader.
Investigation approach always pre-reviewed by a lawyer.
With sworn interpreters, we remove cultural and language barriers.
National team of 8 highly trained experienced investigators.
A leader in innovation with advanced tools and software.
Known from

Our approach

How do we act in the event of an integrity violation?

When investigating transgressive behavior, we use it Protocol Investigation on Transgressive Behavior in the Workplace from NVB.

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.

Integrity investigation

Engage in integrity investigation?

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
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Schedule your consultation
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WhatsApp us
Haagsch Recherchebureau
‍At Haagsch Recherchebureau, we have 8 detectives across The Netherlands at your service — from the first fraud advice to the convincing evidence you need to take action.
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With care and attention to your case, we offer the certainty of independent evidence.
Jan-Paul is friendly, personable and thoughtful. Very pleasant cooperation and hopefully it will eventually lead to further police investigations. The free consultation where you honestly tell us what the expectations are is really very nice.
Jarno
Online fraud
Huge scam case in our family. Received a lot of support and help from JP and Haagsch Recherchebureau.
Leo
Crypto scam
An extremely nice company to work with, a lot of knowledge and good thoughts with us.
Matteo
Corporate theft
JP from Haagsch Recherchebureau assisted us during an investigation into theft, which also successfully completed this investigation.
Kirsten
Corporate theft
Haagsch Recherchebureau is a highly professional and experienced detective agency. They analyse the problem with possible legal outcomes and provide consultancy based on their experience. We recommend them to every company to overcome legal risks in their business operations.
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Absenteeism fraud

For employers

Integrity investigationFraud investigationCorporate theft investigationAbsenteeism investigationTransgressive behaviorCompetition clausePre-employment screeningPreventive surveillancePhysical pentestSME Risk Scan
For individuals
Alimony investigation(Online) scam investigationCosts private detective
For lawyers
Independent burden of proofFeitenonderzoek
For property owners
Tenant controlHousing fraud investigation
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