Corporate investigations

Corporate investigations throughout the globe

While working as a corporate investigator, we often find that people, motivated by greed often forget their own kindness and rob their own colleagues. Employees who are involved in large malversation of goods, causing employers to balance on the brink of financial collapse/ruin. In other cases, employees will run off with most of the clientele to start their own business or sell confidential and sensitive  information to your competitors. An employee fraudulently claiming to be absent due to 'long-term sickness'? During this period. The employee will often work for themselves, do a little moonlighting and participate in all sorts of activities. Not only does this come with large financial damage, it is also the company's reputation andimage that is at stake.

The most commmon corporate investigations

The most common corporate investigations are: absenteeism investigation, if you suspect that an employee has wrongly called in sick; non-compete investigation, if you believe that a current or former employee is violating a (non-)competition clause; hidden camera investigations,
if there are suspicions that an employee is stealing or embezzling; corporate fraud, if you suspect that an employee is committing forgery or malpractice.

Corporate investigations: what is it?

Corporate investigations is a collective term for investigations that mainly deal with employment law issues. Think, for example, of investigations into suspicions of fraudulent sick leave or investigations into the violation of a (non-)competition clause. In addition, in cases there may be investigations that have both an employment law and a criminal law basis. An example of this is an investigation into internal theft or embezzlement.

Corporate investigations in The Netherlands

Company criminal investigation throughout the Netherlands Company investigation by the expert investigators of Dörr Bedrijfsrecherche B.V. takes place throughout the Netherlands. From province to province. From city to city. Regions where corporate criminal investigation often occurs, simply because more economic activity takes place there, are: Rotterdam, Amsterdam, The Hague, Utrecht, Haarlem, Breda, Arnhem and Eindhoven. Company criminal investigations also take place in Maastricht, Venlo, Lelystad, Almere, Schiedam, and Vlaardingen. It is important that the costs for a corporate investigation are the same for every client, wherever in the Netherlands. Corporate investigation in the region In addition, corporate investigations are conducted in Zoetermeer, Delft, Leiden, Dordrecht, Gouda, Vlaardingen, Amersfoort, Deventer, Apeldoorn, at Schiphol Airport or the Haarlemmermeer, in the Westland. We also have contract partners for company investigations at the Aalsmeer flower auction, as well as in the ports of Rotterdam, the Botlek and the Maasvlakte.

Internal corporate investigations by Dörr Bedrijfsrecherche B.V. 

Don't allow bad behavior to corrupt your work environment. Pleae take action. Corporate investigators of Dörr Bedrijfsrecherche B.V. can help you regain control. Over the years our work comprises of in-depth (corporate) investigations for companies and (semi) public organisations. We have investigation experience in numerous countries all over the world. Our private investigators are, besides The Netherlands (Holland), investigating in: Spain, France, Italy, Belgium, Uinted Kingdom, Germany, Dubai, Morocco, Turkey, Greece, the USA, Quatar, Abu Dhabi, Kuwait and Saudi Arabia. Furthermore the private detectives from Dörr Bedrijfsrecherche B.V. investigated in Brasil, Venezuela, Mexico, Colombia, Surinam and in Argentina.