Fraud in your company?
Something is off in the figures: suspicious bookings, invoices that do not add up, or an employee living beyond their means. Internal fraud often starts small but grows fast. We investigate without anyone noticing and deliver a file that holds up in labour court or criminal proceedings.
Do you recognise this?
- Revenue or cash disappears without explanation
- Invoices or expense reports do not add up
- An employee is living beyond their means
- You have a gut feeling something is wrong
What you receive
Clear overview of findings
Who, what, when, where. For you and your lawyer.
Photos, timestamps and documents
Legally collected. For dismissal, report or damage claim.
Free court testimony
We testify in court free of charge.
Are goods disappearing from your company?
Material is disappearing from your stock and you suspect who is doing it. Without evidence you cannot act, and a confrontation only makes it worse. We observe objectively, record the facts with photo and video evidence, and deliver a legally sound report for dismissal.
Do you recognise this?
- You have unexplained stock shortages
- An employee behaves suspiciously
- Tools, materials or money are disappearing
- You want evidence for a dismissal procedure
What you receive
Established through observation
Photo and video evidence of who steals, when and how.
For legal action
Summary dismissal or criminal charges.
Free court testimony
We testify free of charge.
Fraud in your logistics chain?
Drivers making detours for private trips, cargo disappearing in transit, or suspicious fuel claims. You cannot see this from your office. We follow routes, compare with planning, and document every deviation with imagery . ready for dismissal or charges.
Do you recognise this?
- Drivers make unexplained detours or take private trips
- Cargo disappears or goods arrive damaged
- You suspect fuel card fraud
- You want evidence for dismissal or criminal charges
What you receive
Every detour recorded
Time, location, duration. Compared with the planned route.
Photos and video
Visual evidence of fraudulent activities.
Court-admissible for dismissal
Directly usable for your lawyer.
Do you suspect time theft by staff?
An employee who is consistently late, works from home but is unreachable, or handles private matters on your time. This costs money and undermines the team. We document the actual behaviour with times and locations, so you have a file that holds up in court.
Do you recognise this?
- An employee is consistently late
- Someone works from home but is unreachable
- An employee handles private matters during work hours
- You want evidence for a dismissal procedure
What you receive
Exact findings per day
Arrival, departure, activities and locations.
Photos and video
Visual evidence of what the employee does.
For the labour court
Directly usable for summary dismissal.
Is your business harmed by unfair competition?
A former employee poaching your clients, or a competitor who suddenly knows your prices. Unfair competition damages your revenue. To file an injunction or damage claim, your lawyer needs hard facts. We deliver them.
Do you recognise this?
- A former employee is actively approaching your clients
- A competitor uses your business information
- Someone is poaching your staff
- You want an injunction or damage claim
What you receive
Documentation of the violation
Times, locations, client contacts. For the commercial court.
Photos and video
Visual evidence of activities at competitors.
Free court testimony
We testify free of charge.
More information: Non-compete clause violated?
Is confidential information leaking?
Your competitor knows your prices, understands your strategy, or approaches your clients with exact information. There is a leak . an employee, a partner, or a weak spot in your security. We find out who shares what and deliver evidence for legal action plus advice to close the gap.
Do you recognise this?
- Your competitor knows your prices or strategy
- An employee is copying files
- You suspect unauthorised access to your systems
- You want to know how vulnerable your organisation is
What you receive
Who is leaking and how
Identification of the responsible party and the method.
For legal action
Dismissal, criminal charges or damage claim.
Recommendations
Concrete improvements for your security protocols.
Is your brand being counterfeited?
Counterfeit products with your brand name damage your revenue and customer trust. To take legal action, you need evidence of who produces and sells. We carry out test purchases, document the entire chain, and deliver a file for court or customs.
Do you recognise this?
- You see counterfeit products with your brand name
- Products are sold online through unauthorised channels
- Customers complain about poor quality of fake products
- You want to take legal action but do not know where the counterfeits come from
What you receive
Counterfeit products as evidence
Point of sale, price, product documented.
From producer to seller
All involved parties identified.
Free court testimony
We testify free of charge in court or customs.
Contractual agreements breached?
A non-compete clause, confidentiality agreement or partnership contract is only worth something if you can prove the breach. We objectively establish what is happening, document with photos and timestamps, and deliver a report for your damage claim or injunction.
Do you recognise this?
- A former employee breaches their non-compete clause
- Someone shares confidential information
- A business partner does not deliver what was agreed
- You want to file a damage claim
What you receive
Establishment of the breach
Exact times, locations and circumstances.
Photos and documentation
Visual evidence of the breach of contract.
Free court testimony
We testify free of charge.
Specifically about non-compete? Read more about non-compete violation
Do you really know your business partner?
Before entering a partnership, hiring a director or admitting an investor, you want to know who you are dealing with. We check factually: identity, finances, reputation. References are verified, conflicts of interest detected. No rumours, only facts for a well-informed decision.
Do you recognise this?
- You are considering a partnership or acquisition
- You are hiring a director or key person
- An investor offers themselves but you have doubts
- You want to rule out conflicts of interest
What you receive
Identity and finances
Verification of who you are dealing with.
References and interests
Verification of references. Detection of conflicts of interest.
Confidential report
Professional secrecy is anchored by law.
Defaulter untraceable?
A debtor who has moved without an address change, or who claims to have nothing but clearly hides assets. While your bailiff waits, we actively search. We find the residence and work address, map recoverable assets, and deliver a report to continue the collection.
Do you recognise this?
- Your debtor has moved without an address change
- Someone deliberately hides assets
- You suspect your debtor does have assets
- Your lawyer needs up-to-date information
What you receive
Residence and work address
Directly usable for your bailiff.
Recoverable assets
Real estate, vehicles, visible wealth indicators.
Court-admissible file
For lawyers and bailiffs.
Do you doubt the authenticity of a claim?
A claimant who says they are unable to work but you suspect they work elsewhere. Or a damage amount that seems exaggerated. Fraudulent claims cost you money. We observe at multiple moments, document contradictory behaviour, and deliver the visual evidence you need to dispute the claim.
Do you recognise this?
- A claimant says they are unable to work but you suspect they are working
- A damage amount is exaggerated
- You suspect deliberately caused damage
- You want to reject or dispute a claim
What you receive
Activities recorded
Multiple moments, with time and location.
Photos and videos
Visual evidence of contradictory behaviour.
Free court testimony
We testify free of charge for insurer or court.
More information: Detecting insurance fraud