Corporate investigations

Fraud is something that companies are increasingly being confronted with, whether they are based in the Netherlands or elsewhere. Criminal offences committed by a company's own staff or by external parties can lead to considerable damage to a business.

Companies want an end to be put to these criminal acts, but also want the ultimate source of the crime to be exposed. Fraud can very quickly lead to considerable monetary damage for businesses, but can also have a negative effect on a company's good name, its integrity and its intellectual property.
Our corporate services include investigations in relation to the following:
  • Internal theft/embezzlement, vandalism and sabotage
  • Unauthorised absenteeism
  • Violation of competition clauses/non-solicitation clauses
  • Counterfeit brands or products, infringement of intellectual property rights
  • The parallel import of goods
  • Due diligence
  • Screening of new staff