Investigations

Pre-employment screening

During the pre-employment screening process, it is essential to examine the potential employee’s background for any past incidents. Employers now, more than ever, need to verify employment history to ensure integrity, especially for positions of importance. Our investigations aim to provide valuable insights to help you make informed decisions.

In addition to assessing reliability and confirming identity, our investigations include a thorough examination of criminal history. We also request a statement of behavior (VOG) to ascertain whether the individual has a record of previous legal violations.

Corporate Investigations

Our corporate investigations are typically conducted by private investigators or specialized firms to investigate potential fraud, embezzlement, theft, intellectual property theft, or other misconduct by employees or competitors. We offer an extensive range of services that include, but are not limited to:

Corporate fraud

Breach of Non-Compete

Insurance Fraud investigations

Corporate Theft

Investigation into unjustified sick leave(s)

Digital investigation and fighting cybercrime

Corporate fraud

Entrepreneurs are increasingly falling prey to corporate fraud. This type of fraud typically occurs in (digital) administration and takes on many forms, such as employees making unauthorized transfers to their own bank accounts, dealing with fictitious suppliers, forging invoices, or disclosing sensitive company information to competitors.

Our fraud investigations primarily focus on finding concrete evidence, which can be used to file a report with the police or initiate legal action against the perpetrators.

Breach of Non-Compete

A non-compete clause is a written agreement between an employer and an employee that limits the employee’s freedom to work for a competing employer or as a self-employed individual (freelancer) after the end of the employment contract.

The non-compete clause aims to prevent the employee from engaging in competing activities.

In the event of a violation of the non-compete clause, the employer can demand that the employee or former employee cease the competing activities. When failing to do so, the employee will owe a fine to the employer.

Insurance fraud investigations

Insurance fraud is unfortunately a frequent occurrence in today’s world. One prevalent form of fraud involves the submission of unjustifiably inflated claims, a practice that happens too often. When you have suspicions of insurance fraud based on multiple indicators, it becomes crucial to conduct a thorough investigation.

If you suspect that your policyholder/insured is committing insurance fraud based on prevalent indicators, it is important to conduct further investigation to protect the integrity of your insurance policies and prevent unjust loss to your organization.

Corporate Theft

Employers place a great deal of trust in their employees, but unfortunately, workplace theft is a common occurrence that can have significant negative impacts. It disrupts the employment relationship, creates a hostile work environment, and poses a threat to your company’s reputation. If you suspect that your organization is a victim of corporate theft, it is important to investigate accordingly.

Investigation into unjustified sick leave(s)

Are you aware that a significant portion of sick leave reports are unjustified? This not only costs your organization valuable time but also drains financial resources. If you suspect that an employee is taking unjustified sick leave, we can help.

Our sickness absence investigation services are designed to uncover the truth and provide you with the necessary evidence. By addressing these issues, we can help your organization save money and ensure a fair and productive work environment. Contact us today to initiate a sickness absence investigation.

Digital investigation and fighting cybercrime

In our ever-changing modern world, more and more investigations are conducted by performing a forensic investigation (trace investigation) in the digital world. Digital traces are left on the internet, your computer, phone and mailboxes. These traces play a significant role in investigating corporate espionage, corporate fraud, email forgery, and hacking.

Cybercrime occurs in many forms such as viruses, malware, phishing, ransomware, botnet, crypto jacking, helpdesk fraud, identity theft, DDos attacks, hacking and internet fraud. If you are confronted with such things contact us.

Private Investigations

We investigate cases involving blackmail, stalking, fraud, and extortion. If you need any other private investigation services, feel free to contact us for a free consultation. We offer a variety of services, including but not limited to:

Extorsion – blackmail

Stalking

Fraud

Personalized Investigations

Extorsion – blackmail

Are you dealing with extortion or blackmail where money, your reputation, or other things are at stake? Or are you dealing with Sextortion? We can help you with handling this situation.

Extortion/Sextortion investigation

Stalking

Stalking is the intentional and systematic harassment of someone, causing them to feel unsafe and restricted. Typically, the stalker continues to harass the victim after a relationship has ended, engaging in a psychological power play. It is a significant invasion of privacy, and the police often take little action in the early stages, leaving victims fearful of revenge. We can help gather evidence and provide tips on what to do in case of stalking before it escalates.

Fraud

Fraud or scam occurs when someone tries to swindle your products or money, for example by impersonating someone else or telling lies with clever tricks. Fraud is mainly about the intention of the person using these tricks. For instance, he or she never intended to send products or provide services, but still wants to receive money.

Have you become a victim of cryptocurrency fraud, investment fraud, or any other form of scam? Contact us and we will investigate the possibilities of recovering your losses and unmasking the perpetrator.

Personalized Investigations

Starting an infidelity investigation into a possibly unfaithful partner is not easy. If your suspicions turn out to be true, it can have significant emotional consequences. If you want to have this investigated, we can either disprove your suspicions or you can confront your unfaithful partner with our findings.

Our investigation process begins with a free consultation, which can be held either at our office in Aruba or Curacao or any other location of your choice. We also offer phone (video call) consultations if that is more convenient. Following the consultation, It is difficult to determine the exact costs of an infidelity investigation by a private investigator. The use of investigative tools and the required hours of a private investigator differ from case to case. We will provide you with a non-binding quote for our services.

Connect with our team members to stay compliant.

Investigations

Pre-employment screening

Corporate Investigations

Corporate fraud

Breach of Non-Compete

Insurance Fraud investigations

Corporate Theft

Investigation into unjustified sick leave(s)

Digital investigation and fighting cybercrime

Corporate fraud

Breach of Non-Compete

Insurance fraud investigations

Corporate Theft

Investigation into unjustified sick leave(s)

Digital investigation and fighting cybercrime

Private Investigations

Extorsion – blackmail

Stalking

Fraud

Personalized Investigations

Extorsion – blackmail

Stalking

Fraud

Personalized Investigations

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