Business Fraud Investigation in The Netherlands

When corporate or financial fraud is suspected, Dutch companies are expected to report to the Police and legal consul, often the Police has not the immediate time to take action and companies therefore hire Digitpol to investigate the circumstances surrounding the discovered fraud. Digitpol's Cyber and Fraud Team are certified fraud and forensic examiners and can deploy to assist with all cases related to business fraud, extortion, deception and commercial espionage.

Digitpol deploys custom effective fact finding strategies and fraud investigations, some of which can include undercover investigations, open and closed interviews of employees, forensic analysis of computers, phones, emails, analysis of documents and meta data.

Digitpol can investigate fraudulent activity such as:

  • Insider trading
  • Theft of data
  • Investigate hacking
  • Invoice Fraud
  • CEO Fraud
  • Staff misconduct
  • Theft of goods
  • Trade secrets
  • Malware planted by ex-employees
  • Commerical espionage
  • Competitor spying

Digitpol is an international IT and Cyber Crime Investigation and Security company headquartered in The Netherlands that provides extensive expertise in cyber security and cyber crime investigation to business, such experience is gained by global investigation on real-life cyber attacks. Digitpol is licensed by the Dutch Ministry of Security and Justice as a private investigation agency with the permit number of POB1557. Digitpol is recognised as specialising in the sector of criminal investigation, digital forensics, and cyber related matters. Digitpol is also registered with the Data Protection Authority.

 

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