Business Fraud - Corporate fraud

What is corporate fraud?

Corporate fraud occurs at all levels of business. A good morale on the part of your employee is desirable, but unfortunately not always self-evident. Unfortunately, we often see people 'forgetting their own goodness'. Example of corporate fraud investigations:

- an employee who commits forgery by submitting falsely prepared declarations;
- an employee who transfers money, intended for a supplier, to his own account or to a third party;
- an employee who purchases goods, intended for a company or organization, for private use;
- an employee who pays ghost invoices sent in by an accomplice.

Over 22 years of experience - Hundreds of cases solved

We have over 22 years of experience in investigating corporate fraud. During that period, we investigated and resolved dozens of corporate fraud cases. In the vast majority of cases, our investigations into corporate fraud lead to the termination of an employee's employment. In cases, the costs of the investigation can also be recovered from the employee. After our investigation, a report is often made to the police. The Police then takes over our corporate fraud investigation ready to conduct an additional criminal investigation into a person involved.

Presumptions of business fraud or corparate fraud?

Company Fraud comes in all departments of a company or organization. What is new is that corporate fraud is increasingly performed with the use, or rather abuse of digital environments. In this digital age the damage of all business-related fraud amounts annually in billions. Business fraud or Corporate Fraud is a form of fraud that occurs on every department in a business. From production hall to the financial department. You also can't rule out corruption at higher management levels, like the board of directors too. Research has shown that this type of fraud is where the most damage is made. Most companies and organizations aren't yet equipped with the tools needed to take counter measurements.  Our forensic investigation services can provide the necessary tools to detect, channel and provide the solution.

A new perspective at fighting corporate fraud?

Previously, when suspicions of fraud were pending all the time, everything was investigated administratively, mostly supplemented by observations and interviews. Due to the digitalisation nowadays, there is also a range of new, innovative research methodologies that has risen. Should the Police not respond quickly enough, feel free to call for the expertise of Recherchebureau Dörr Bedrijfsrecherche. You are then secured with a very motivated and experienced group of detectives that will investigate the fraud. Do we solve everything? Certainly not, but our dissolution rate is high. That is what we stand for.

How do we investigate corporate fraud?

Corporate fraud investigations are carried out using both 'old-fashioned detective work' and 'innovative digital applications'. Think of 'classic detective work' as observing and chasing an alleged fraudulent employee. In addition, we interview witnesses and conduct first-line administrative investigations. Innovative investigative methods refer to the application of digital forensic investigation or forensic accounting investigation. Often a combination of both research methods forms the basis for solving corporate fraud.

Our distinctive quality guarantee

Dörr Bedrijfsrecherche B.V. has been conducting research for the business community and the legal profession since 2001. We are recognized by the Ministry of Justice and Security and approved by the Police. This means that our reports have the status of 'objective witness testimony', as required by the Court and Police. That is why we are also called in by fellow detective agencies. We have also been a member of the Branche Vereniging Particuliere Onderzoeksbureaus (BPOB) for years. All these facts together form our distinctive quality guarantee.