Healthcare fraud investigation for hospitals, healthcare, and pharmacies

Independent healthcare fraud investigation?

Your gut feeling tells you something isn't right in the team, it's a structural and inexplicable shortage in the opioid safe, inaccurate timekeeping, or rumors about a long-term sick employee.

Within healthcare institutions, trust is crucial, and blind spots are risky. When suspicions of fraud or integrity violations arise, a lot is immediately at stake: patient safety, financial damage, and the reputation of your healthcare organization.

It's tempting to investigate internally when suspicions arise, but experience shows that healthcare fraud is often sophisticated. An incautious approach also risks procedural errors, unnecessary unrest in the workplace, and unwanted media escalation.

In this situation, you don't need unrest and assumptions, but a factual investigation. We discreetly map out the situation and provide a legally valid dossier. This provides the conclusive evidence you need to intervene appropriately, whether it concerns immediate dismissal, civil proceedings, a police report, or a mandatory notification to the Healthcare and Youth Inspectorate (IGJ).

Call, email, or WhatsApp us, and we'll discuss the options for your healthcare fraud case together, free of charge and without obligation.

Available every day from 08h30 - 20h30

Direct confidential contact with a detective

A conversation with our detectives is confidential because of our professional secrecy.
Absenteeism research by observer
“Thanks to the investigation by the Haagsch Recherchebureau, the healthcare fraud has been proven, and we can now focus again on caring for our patients.”
Review starReview starReview starReview starReview star
Recognized & licensed by

Healthcare fraud: theft by a healthcare worker

Theft of medication and opiates
Are there unexplained shortages in the opiate safe or medication carts? Theft of strong painkillers like fentanyl and morphine by staff is a real and life-threatening problem. We track down the perpetrators, whether the motive lies in feeding an addiction or in lucrative resale on the black market. This stops direct financial damage and eliminates safety risks.
Jan-Paul Kreukniet's Office
Jan-Paul Kreukniet's Office

Healthcare fraud: fraudulent healthcare worker

Forged diplomas and BIG Fraud
Do you have doubts about the credentials of a temporary worker or new employee? It often happens that unauthorized individuals perform serious medical procedures with forged VIG or Nursing diplomas, or falsely claim to have a BIG registration. We verify actual qualifications to prevent risks for your patients and legal liability.

Healthcare fraud: fraud by a healthcare worker

File fraud and schedule forgery
Do the schedules in a closed care unit appear perfectly in order, but do you hear reports of understaffing? We expose administrative manipulation. We investigate whether schedules and patient files are retrospectively made administratively sound by a lone night shift, solely to mislead quality inspections.
Jan-Paul Kreukniet's Office
Jan-Paul Kreukniet's Office

Healthcare fraud: fraud by a nurse

Misuse of PGB funds
Do you suspect healthcare funds are being siphoned off through dubious schemes? We investigate situations where healthcare providers and budget holders (or their family members) collaborate to skim off Personal Budgets. We clearly map out whether the declared and paid care was actually delivered to the often vulnerable patient.

Healthcare fraud: fraudulent healthcare worker

Violation of the Working Hours Act
Is a nurse secretly working double shifts through different staffing agencies? Violating rest periods leads to over-fatigue, thereby endangering patients. We investigate whether employees are tightly linking schedules at various hospitals and nursing homes to prevent medical errors in your healthcare institution.
Jan-Paul Kreukniet's Office
Jan-Paul Kreukniet's Office

Healthcare fraud: fraudulent healthcare employee

Absenteeism fraud
Is a medical specialist or nurse reporting long-term sick, but you're hearing rumors of them working elsewhere? We conduct discreet investigations into absenteeism fraud. If someone is working at full capacity at another healthcare institution during a paid sick leave period, we gather the evidence to put a stop to this misconduct.

Our way of working

How do our detectives work?

Known from

Healthcare Fraud Investigation Costs

How much does a healthcare fraud investigation cost?

The cost of a healthcare fraud investigation varies widely and depends heavily on the amount of available information, the threat level, location, and the required expertise.

In some investigations, there is sufficient legal basis and information available to install a covert camera, while in others, digital forensics, interviews, and observations are required to gather evidence.

Every investigation is different; we'd be happy to explore with you what is possible in your specific case. We do this during a free consultation at our office or yours.

A preliminary healthcare fraud investigation starts at €2500, excluding VAT.
Conversations with our detectives are confidential because of our professional secrecy.
5 signs of infidelity

Our benefits

What makes us unique

Free preliminary phase with honest advice in your fraud case.
Investigation approach always pre-reviewed by a lawyer.
Detailed, independent, and sealed investigation report.
Direct personal contact with your investigation leader.
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.

Healthcare Fraud Investigation

Investigation by Haagsch Recherchebureau
Our detectives work nationally and are there for you 24/7. Feel free to contact us and get to know our unique proposition.

With our office in The Hague and meeting locations in the country, we are always close by for an informal and free consultation in the neighborhood.
Available every day from 08h30 - 20h30

Direct confidential contact with a detective

A conversation with our detectives is confidential because of our professional secrecy.
Haagsch Recherchebureau

Recommended by our company investigators

Also interesting for you

WhatsApp Logo
Yes, I want a free advice