| weetwaarjekoopt.nl | Weet Where You Buy | The website warns against the risks of buying resale tickets from unofficial sources, which are often invalid or overpriced. The website provides instructions on how users can safely purchase tickets by always using the official websites of organizers and ticket distributors. The website offers tips for identifying fraudulent sales channels and how to file a claim for damages in case of a scam. | Legal & Permits → Legal 2137 | organizer 167 fraud 200 ticket 2785 event 45199 | |
| dpepreventie.nl | De Preventie Experts | The company offers both (internal) fraud investigations and preventative services to protect organizations against internal and external threats. A significant portion of the financial damage caused by corporate fraud in the Netherlands amounts to 5 to 6 billion euros annually. De Preventie Experts emphasizes the need to consider both external and internal risks when implementing preventative measures. | Information Technology → Cybersecurity 1009 | integrity 205 risk 2896 | |
| derechercheur.nl | Private Detective Agency De Rechercheur | The agency offers services such as private investigation, corporate investigation, research into residential and rental fraud, BRP registrations, corporate fraud, sick leave investigation, theft and embezzlement, stalking, investigation into infidelity, and alimony investigation. De Rechercheur works with housing corporations and municipalities to investigate fraud and assists businesses with proving unlawful sick leave. The company emphasizes the importance of a pragmatic and effective approach, based on suspicions and thorough investigation. | Investigation → Private Investigation 20 | fraud 200 investigation 400 relationship 4205 research 8967 | |
| nrid.nl | Recherchebureau Heijm BV | The agency operates in the Greater Amsterdam region and offers a wide range of services, including corporate investigation, private detective work, fraud investigation, background checks on applicants, and research into various forms of misconduct such as theft, embezzlement, and corruption. The website describes the agency’s working methods and the different services offered, categorized into columns such as fraud, alimony investigation, background checks on applicants, and injury compensation investigation. NRID distinguishes itself through its own approach to private investigative work and is registered as a trade name of Recherchebureau Heijm BV. | Law → Criminal Law 1803 | fraud 200 investigation 400 research 8967 | Haarlemmermeer → Hoofddorp 2739 |
| investicon.nl | Investicon | Investicon provides a wide range of services including in-depth investigations, fraud investigations, and high-quality security solutions, with a focus on uncovering the truth and solving problems. The company boasts years of experience, a professional team, and guarantees discretion and expertise, resulting in tailored solutions and reliable results. Investicon offers free initial consultations, operates with 100% privacy, and holds a license from the Justice Department, with a track record of 93% successfully resolved cases. | Legal → Investigation 117 | fraud 200 investigation 400 security 6655 research 8967 | |
| integrity-services.nl | GvB Integrity Services B.V. | The company, led by Gert van Beek, serves a wide range of clients, including businesses, governments, and the legal profession. Services focus on investigating fraud and irregularities, conducting preventative training, and providing integrity consulting. Gert van Beek has extensive experience gained from his career with the police, and is certified as a Private Investigator and Registered Security Expert. | Legal → Investigation Agencies 45 | fraud 200 integrity 205 investigation 400 risk 2896 training 28133 | |
| inquirens.nl | Recherchebureau InQuirens | The bureau focuses on various forms of fraud, such as housing fraud, absenteeism, corporate theft, and alimony fraud. InQuirens emphasizes their integrity and precision, and is recognized by the Ministry of Justice & Security and the Police Chief, as well as trained by the International Anti Crime Academy. The website offers services for investigating criminal activities, both online and in the physical world, and contributes to protecting individuals and businesses from damage and deception. | Legal → Investigation Agencies 45 | criminal 35 fraud 200 integrity 205 investigation 400 | |
| archersecurity.nl | Archer Security Group (ASG) | The website describes the history, management system, and vision of Archer Security and ASG. Archer Security offers a wide range of security services, including personal security, investigations, facility services, security technology, custom security solutions, event security, and construction site security. The website highlights the company’s extensive experience (over 25 years) and its personalized, discreet approach to providing security solutions. | Legal → Investigation Agencies 45 | investigation 400 partner 4272 safety 5819 security 6655 | |
| personeelsfraude.nl | Risc & Fraud Investigations | Employee fraud, such as theft and fraud by own employees, has been a problem throughout the centuries and often comes from unexpected sources. The website offers professional support, prevents financial risks, and saves costs by providing a practical and efficient process from A to Z. Thanks to the collaboration between investigation and legal advice, clients can be served better than the competition and at lower costs, with a focus on quick action and in-house management of the investigation. | Legal → Investigation 117 | fraud 200 investigation 400 file 445 legal 937 risk 2896 | |
| nawcontrole.nl | NAW Controle | NAW Controle conducts multiple checks on the data of freelancers, companies, and institutions, such as address, phone number, and bank account details. The service targets both clients and executing parties and offers various check methods, including a physical letter, bank account verification, digital email check, and a check with the Chamber of Commerce. The website presents customer testimonials highlighting the value of the service, such as preventing inaccurate data and phantom invoices. | | check 181 trust 1147 data 5872 security 6655 | |