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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.
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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

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070 20 42 7 42
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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.
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070 20 42 7 42
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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.
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070 20 42 7 42
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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.
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Check seller
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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.
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Call your bank's emergency number
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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.
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Report to the Central Identity Fraud Hotline
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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.
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070 20 42 7 42
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Our way of working

How do our 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.

2. Delivery & reading a file

Before the consultation, we ask you to provide the file in advance. This way, the detective can properly read about your case. We also ask you to perform an online ID check. After that, you can easily schedule the consultation yourself.

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.

5. Plan of action

To open your investigation, we make an action plan, a risk assessment, conduct explorations and prepare briefings for the investigation teams.

6. Digital research

Our digital specialists are starting their investigation, the results are bundled into a report that can serve as evidence in court or when reporting it to the police.

7. Interim reporting

Together with your own detective, you will see whether there is sufficient evidence to go to court or report it to the police or whether additional tactical investigation is necessary.

8. Tactical research

If necessary, our tactical detectives carry out tactical investigations, after which the findings are incorporated into a report that can be deployed in court or when reporting to the police.

9. Completion of research

Before the conclusion of the study, those involved are informed, after which the final report is drawn up and the research results are discussed in a final evaluation.
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Our benefits

What makes us unique?

Free consultation to answer all your questions.
Sworn interpreters for accurate & honest communication.
National network of highly trained detectives.
‍At the forefront of innovation with specialist tools and software.
‍Personal approach by your regular detective.
Independent evidence for use in court or police report.
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.
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070 20 42 7 42
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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.
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070 20 42 7 42
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A conversation with our detectives is always confidential because of our professional secrecy.
Haagsch Recherchebureau

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At Haagsch Recherchebureau, specialism and personal attention come together.
We are your listening ear, your advisor and, above all, your independent investigation team. As an extension of the police, we go the extra mile, we are there for you, always.

Haagsch Recherchebureau works nationally and, as the name suggests, is located in the political capital. With a detective team of 12 detectives and 5 meeting locations across the country, we work towards a fraud-free The Netherlands.
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