Tactical and/or Financial investigation

Sûreté the Netherlands provides a wide range of criminal investigation services, ranging from basic employee background investigations to complex company frauds. After we have defined and analysed the problem with our client, we jointly establish an action plan and provide you with an estimation of the fees. In this planning and preparation phase we take into account privacy issues, the principle of proportionality and the most recent jurisprudence.

Our findings will be reported in a clear, formal and legal format, which can be used in court procedures. During the execution of the investigation we aim to consult with the councillor and/or company lawyer on a regular basis in order to analyse the case from all perspectives. In this way, we can eventually start a civil action case prepared with confidence.

Investigator Holland || Investigator The Netherlands