Fraud research

Fraud is one of the most common investigations . There are many forms of fraud. Fraud means any conscious act focused on harming a third party.

Companies are increasingly faced with theft of money and goods or other forms of fraud. A professionally conducted fraud research can reveal who is responsible and prevent further damage to your business.

Digitale Opsporing has specialized in conducting fraud research and other research services for companies and institutions in various sectors.

When conducting fraud research, we offer a wide range of professional tools and reserach methods, such as:

  • Trace research
  • Static and dynamic observation
  • Conducting interviews with those involved
  • Installing audio- and video equipment
  • Forensic (digital) research
  • Reading mobile phones


Fraud prevention
We can also give you custom advice in the field of fraud prevention and organize trainings to help your staff recognize signs of fraud.