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> Fraud prevention

Preventing business fraud

Fraud prevention by fraude investigators

You are an entrepreneur and want to be well prepared for fraud within your company? Haagsch Recherchebureau reviews all forms of corporate fraud and can provide you with good advice with preventive measures.
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Fraud prevention comes in many forms, we often help companies with prevention through: SME Risk Scan, ongoing investigative advice, pre-employment screening, fraud protocol, absenteeism protocol, preventive observation, physical pentest and USB dropping. Our company detectives specialize in preventing corporate fraud and help you prevent fraud.

Together, we'll see how we can make your company fraud-proof.

Preventing business fraud

Direct confidential contact with a fraud investigator

Call
070 20 42 7 42
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Schedule your consultation
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A conversation with our detectives is always confidential because of our professional secrecy.
Business Investigation Consultation at Haagsch Detective Office
“The SME Risk Scan gave me a lot of insight into fraud prevention measures that I didn't know existed.”
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Preventing business fraud

How do you prevent corporate fraud?

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

SME Risk Scan

Read more about SME Risk Scan

Ongoing Investigation Advice

Read more about Ongoing Investigation Advice

Physical Pentest

Read more about Physical Pentest

Preventive Surveillance

Read more about Preventive Surveillance

Fraud Protocol

Read more about Fraud Protocol

Absenteeism Protocol

Read more about Absenteeism Protocol

Pre-employment Screening

Read more about Pre-employment Screening

USB Dropping

Learn more about USB Dropping

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

Why fraud prevention?

Fraud prevention is crucial for protecting (business) assets, preventing image damage, ensuring integrity, avoiding (unnecessary) costs, complying with laws and regulations and protecting employees.

By being prepared for fraud, you can prevent worse, use fraud prevention for a fraud-free company with a safe work environment.

Our fraud prevention approach

How do our company 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.

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.

Fraud prevention tips

Are you preventing fraud in your company?

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
‍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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