Scam Investigation Specialist

Scammed? Conduct a scam investigation

(Online) scammed and looking for an approved detective agency that can investigate this independently, for a police report or a civil lawsuit? When scammers and fraudsters leave you with worry and shame. Are we where you expect us, your listening ear, your advisor and your independent investigative team. As an extension of the police, we go the extra mile, we are there for you, always.

Our detectives always provide well-founded and independent evidence, so that the collected evidence can be incorporated into criminal and civil law. You can also authorize us to file a police report, so that you are completely unburdened.

A scam investigation begins, with our discounted rate for scam cases at €500 excluding VAT.

Reachable 24/7

Direct confidential contact with a detective

Scam Investigation by an observer in Amsterdam
“Huge scam in our family. Received a lot of support and help from JP and Haagsch Recherchebureau.”
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You got them

Scammed via Marktplaats?

Have you had to deal with Marktplaats scams? Report the suspicious ad to Marktplaats. In addition, file an online declaration with the police.
Call
Get help from the Fraud Helpdesk
Call
Report a scam
Jan-Paul Kreukniet office
Jan-Paul Kreukniet office

You got them

Scammed via Facebook?

Did you purchase from Facebook Marketplace but never received the product? Report the ad to warn others. In addition, file a report.
Call
Get help from the Fraud Helpdesk
Call
Report a scam

You got them

Scammed with Crypto?

Have you been approached to earn money by reviewing products? Or scammed with crypto in another way? We recommend that you do not report this form of scam directly to the police and to have a preliminary investigation carried out first.
Call
070 20 42 7 42
Call
WhatsApp us
Jan-Paul Kreukniet office
Jan-Paul Kreukniet office

You got them

Paid with vouchers?

Anyone paying with prepaid cards or vouchers like Paysafe, Apple, or Steam? We are happy to take a look with you and, if you wish, carry out a preliminary investigation for you.
Call
070 20 42 7 42
Call
WhatsApp us

You got them

Did you not receive any products?

Have you recently purchased something via an online store, but never received the product? Are they difficult to reach? Do online declaration with the police.
Call
Check seller
Call
Report a scam
Jan-Paul Kreukniet office
Jan-Paul Kreukniet office

You got them

Phishing link opened?

Have you entered details on a phishing website? Contact your bank and/or credit card company directly to block your account and/or card. Also report it to the police.
Call
Call your bank's emergency number
Call
Report phishing
Known from

You got them

Has your identity been misused?

Contact your bank and credit card company directly to block your account and card. Also, file a report immediately. We can then help you identify the identity abuse and investigate the perpetrator if you wish.
Call
Report to the Central Identity Fraud Hotline
Call
070 20 42 7 42
Jan-Paul Kreukniet office
Jan-Paul Kreukniet office

You got them

Dating fraud?

Do you have the idea that you or one of your loved ones has become involved in dating fraud? We are happy to conduct a preliminary investigation to look at criminal offences that you can report.
Call
070 20 42 7 42
Call
WhatsApp us

Our way of working

How do our detectives work?

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.

Cost Scam Investigation

What does a scam investigation cost?

The costs of a Scam investigation are diverse and are highly dependent on the amount of information available, threat, location and the required specialty.

Every investigation is different, together we would love to see what is possible in your case. We do this in a free consultation at our office or at your office.

An exploratory scam investigation starts at € 500, - excl. VAT.
Conversations with our detectives are confidential because of our professional secrecy.
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Trustworthy & Honest

Scam Research

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 Hague and meeting locations in the country, we are always close by for an informal and free consultation in the neighborhood.
A conversation with our detectives is always confidential because of our professional secrecy.
Haagsch Recherchebureau

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