Are you dealing with signs of fraud? Then it is good to get an independent one in a timely manner.
fraud investigation agency such as Haagsch Detective Office to call in. We always start with a free and free intake, where we see what steps you can take yourself and when it makes sense to call in us.
The moment you get the first fraud signals, the fraud usually takes place for a long time. It is important to act correctly in the event of fraud, so it is usually unwise to inform everyone or confront someone immediately. This may lose valuable evidence, making the investigative investigation difficult.
Fraud investigation comes in many forms, we often help companies research into:
absenteeism,
competition clause,
housing fraud and
corporate theft. Our tactical detectives, digital specialists and crypto specialists specialize in fraud investigation 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. Of course, you can also refrain from issuing a warning, signing a settlement agreement, declaring immediate dismissal or not renewing a contract based on the investigation report.