Netherlands Private Detective
Netherlands Private Investigation Agency, Digitpol provides agencies and corporations with professional investigative expertise necessary to resolve conflict by detailed fact-finding and analysis which can be conducted by open and closed investigative methods. We combine digital and physical investigation methods. Since 2013 we’ve provided open and covert investigation and forensic services for our clients worldwide, Digitpol has an unmatched track record of conducting complex investigations and working with external counsel to conduct and conclude lawful investigation, research or regulatory inquiries. Digitpol is a leading private intelligence agency located in The Netherlands. Digitpol operates across Europe.
Digitpol’s Detective Unit is composed of former government agents, intelligence officers and cyber professionals. Our unit deploys passive, active, offensive and defensive capabilities in the sector of Cyber, Telecoms, Data Monitoring, Intelligence and Operations. We conduct investigations, fact findings and surveillance on high profile targets. We deploy our services to cases such serious and organised crimes, detection of espionage and financial crime / fraud investigations.
Our work involves information beyond publicly available facts, this enables us to look into matters behind the scenes, always for security, investigations and within the legal framework. Mostly, we work in secrecy and rarely do our successes become public. Digitpol is an authorized criminal investigation agency specializing in operational support and investigative services to fight against transnational crimes. We work together with Public - Private, Law Enforcement Agencies and National Security Services.
Digitpol is a licensed and accredited criminal investigation agency specialising in Operational Support and Investigative Services to fight against transnational crimes. We work together with Law Enforcement agencies and Industry Stakeholders.
Corporate Fraud
When corporate or financial fraud is suspected, companies are expected to report to the Police, often the Police has not the immediate time to take action due to lack of evidence or time and companies therefore engage 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.
Intellectual Property Crime Investigation
Digitpol investigates Intellectual Property crimes, often referred to as “Fake Parts or Fake Goods” from start to finish by buying fake goods in person or online, conducting surveillance to trace illegal manufactures and assisting with the final stages, seizure of production of material and removal of on-line shops. We specialize in the take-down of websites and e-stores hosting illicit and copyright content. Digitpol’s IP Crime team are highly specialized in the covert purchasing of counterfeit goods. Once the goods are purchased, we analyze them in a forensic lab in order to detail in a report the differences between the purchased goods and the authentic goods. This process has led to criminal convictions in several countries.
Due Diligence For Agencies
Digitpol provides companies with a comprehensive suite of due diligence and business intelligence possibility so they can better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs. Digitpol’s unmatched investigative capabilities, worldwide presence and long-standing reputation will save you time and risk.
Mobile Phone Forensics and Portable Devices
Mobile phones are proven to be valuable sources of information in the majority of investigations. Parties in litigation seeking to prove wrongdoing often find important evidence, clues and traces by analysing activities stored on cell phones and smart devices, including contacts and their creation dates as well as when and how often certain phone numbers were called. Digitpol provides the full analysis of all types of mobile phones.
We can investigate on-site in our mobile forensic unit or you can bring the phone to our offices for analysis. We also accept exhibits by secured courier.
