Corporate fraud investigation

All corporate fraud investigations are conducted by QUSO BV, a detective agency with a long-standing reputation for professional and ethical corporate investigations. Discretion and quality form the foundation of our corporate investigation services, and our effective approach sets us apart from other agencies. We conduct various investigations within the field of corporate investigation, as shown below:

Types of corporate fraud investigations:
- Fraud investigation
- Field service inspection
- Fraudulent absenteeism
- Rental fraud
- Non-competition clause violation
- Pre-employment screening
- Story research
- Intellectual property infringement

Evidence of corporate fraud investigation legally valid:
With a license from the Ministry of Justice to conduct investigations, we can serve businesses, municipalities, legal professionals, and insurance companies in the field of corporate investigations. The private investigators employed by our agency have extensive experience in various investigative specializations and all hold the legally required private investigator diploma. This way, the evidence obtained by our agency can be used in court and be decisive in such cases. 

Corporate fraud investigation by a certified investigative agency:
All corporate fraud services we offer are carried out quickly, discreetly and with care for all involved by corporate investigation QUSO. Sample reports of our investigations into non-compete violations, absenteeism, and rental fraud can be requested free of charge by completing the contact form. You will receive the sample report and cost estimate within 24 hours.

Request a corporate fraud investigation:
Before a corporate fraud investigation, we request that you first discuss your case with us by email or telephone (030-2920200). We will then provide you with a cost estimate based on the type of investigation and agree on a down payment amount based on the expected investigation costs.