Cases where our Company investigation can help
You are an entrepreneur. Have a heart for the cause. You work around the clock and yet something doesn't seem to go quite as it should. Think of theft, passing on sensitive Company Information, abuse of company property or violating one non-competition clauses. There are endless examples of this fraud within a company, but one thing is certain: the department corporate investigation from Strongwood can assist you in this.
If corporate investigation we mainly provide advice and collect much-needed evidence. With our many years of experience, extensive expertise, extensive network and specialist partners, we can quickly provide an answer, solution, advice or an insightful plan of action.
Do you have a problem for which you don't see a solution? Can't put your finger on it yourself? Have you ever thought about corporate investigation? Thanks to our professional and discreet working method, we can retrieve important data and collect evidence. In many cases this saves time, money and not to forget a lot of worries
Of course we also provide services for private individuals, these can be found here.
How do we work in this kind of research?
The signals received by the company are discussed in an intake interview. The legitimate interest in conducting an investigation is considered, because in the interest of independent truth finding, we must always conduct a proportional investigation.
Once we have received all the information, we will prepare a non-binding order confirmation with a strategic plan for you. Naturally, the legally permitted means are discussed. We can conduct targeted digital investigations, go through financial and administrative matters, interview witnesses and those involved, install discrete cameras, observe, etc.
In almost all cases, we conclude the investigation with an interview with the person concerned in the context of an adversarial process, and of course make an official report of this. This can be used in employment law or civil law proceedings, or as part of a report to the police.
We do not only work in the Netherlands but all over the world. We have already been able to conduct many foreign investigations. View the possibilities for international investigations.
What kind of research can we help?
Whether it concerns activities such as observing a person, object or address, gathering information, polling a mobile phone, digitally tracking a car, tracing goods or people or conducting thorough research in a sensitive matter. Strongwood company investigators can fully assist you in this.
When does it become business research made use of
Company investigations are normally conducted for the following reasons:
- To stay compliant
Companies often have policies that make an investigation mandatory after an incident has occurred. This could have been a report in a whistleblower scheme, an incident of workplace violence or a specific accusation against an employee.
- Exposing misconduct
Many cases are started on the basis of a suspicion of misconduct or fraud. Common crimes here include embezzlement, non-competition clause fraud, misappropriation of property, data theft, espionage, technical scams and sabotage.
- To determine the cause of incident (s)
Accidents can happen regardless of whether or not there is fraud. An investigation can determine who or what is causing a problem and why. Reasons for investigation may be to determine whether employees have used drugs or alcohol, lack of proper procedure, or not adhere to certain organizational policies and supervision of departments.