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The Detective Specialist

Scam investigation?!

(Online) scammed and looking for a detective agency that can investigate this independently, for a police report or a civil lawsuit? We are your listening ear, giving you advice and investigating your scam case.

Haagsch Recherchebureau has a team of Tactical Detectives, Crypto Specialists and Digital Specialists with the right knowledge and technology to deal with fraud and scam investigation perpetrators to detect. We previously conducted successful research into, among other things, Crypto Fraud, CEO Fraud, Online Scams, Dating Fraud and Phishing.

Our detectives work in accordance with applicable laws and regulations, so evidence can be used in criminal and civil law.

Reachable 24/7

Direct confidential contact with a detective

Scam Investigation by an observer in Amsterdam
“I suspected I had been scammed, Haagsch Recherchebureau confirmed my suspicions through a digital investigation and helped me report it to the police.”
Known from

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

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?

Acknowledged by

Our benefits

What makes us unique?

Free consultation to answer all your questions.
Sworn interpreters for accurate & honest communication.
Attention to diversity, inclusion and equal treatment.
Securely share confidential information in accordance with ISO 27001
National network of highly trained detectives.
At the forefront of innovation with specialist tools and software.
Personal approach by your regular detective.
ID-check to ensure your privacy & safety.
Independent evidence for use in court.
Independent evidence for your report to the National Police.
Permit from the Ministry of Justice & Security • POB 1891.
Each detective has been screened by the National Police.

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 €650, - excl. VAT. This includes an intake, (brief) preliminary investigation and a report.
Conversations with our detectives are confidential because of our professional secrecy.
5 signalen van vreemdgaan
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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