Financial fraud
Increasingly, individuals, organizations and public bodies are disadvantaged by financial fraud. Examples of financial fraud are, among other things, swindle, real estate fraud, bankruptcy fraud and health insurance fraud. Digitale Opsporing supports injured parties in investigating the digital exponent in the event of this type of fraud. By investigation in open and (partially) closed internet sources, documents and various forms of data carriers, Digitale Opsporing provides the burden of proof to demonstrate financial fraud. An appointed bankruptcy trustee usually has no money, knowledge or time to go through procedures. He usually chooses to use funds still available for the benefit of the creditors. Digitale opsporing has certified financial investigators who, after a thorough investigation, can provide you as an injured party with evidence about bankruptcy fraud or other abuses. With a clear report there are still means to recover your damage through a civil lawsuit or through mediation.

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Interesse in Financiële fraude

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