INVESTIGATION SERVICES · LICENSED AGENCY POB 1758
Doubt calls for facts.
We establish them discreetly.
For private clients, employers and lawyers who need clarity before making an important decision. Dutch Detective Agency conducts focused investigations throughout the Netherlands and documents relevant facts carefully and clearly.
You have direct contact with the investigator handling your case and receive a clear, factual report that you and your lawyer or adviser can assess and act upon.
13 years of experience · Licensed under POB 1758 · Throughout the Netherlands · Available 24/7
Private client investigations
For individuals with a family-law or personal reason.
Alimony investigation
Investigation into concrete concerns about cohabitation or undisclosed income in Dutch maintenance matters, producing objectively recorded facts for assessment by your family lawyer.
Infidelity investigation
Where there is a concrete suspicion of an affair, we discreetly document relevant meetings, movements and patterns, giving you clarity based on objectively recorded facts.
OSINT investigation
Focused research using publicly available online sources to examine individuals, digital identities, profiles, businesses and relevant connections. Findings are verified and reported with clear source references.
Debtor tracing
Has a private loan, claim or other payment obligation remained unpaid and can the debtor no longer be contacted? We investigate current residential, whereabouts or contact details and, where appropriate, possible recovery options.
Asset tracing
Research into property, businesses, commercial interests and other potential assets where the complete financial picture is missing in a divorce, inheritance, claim or other private dispute.
Tracing missing or out-of-contact persons in the Netherlands
Careful investigation to locate missing people or people with whom contact has been lost, based on available leads and a clearly defined investigative question.
Locate a person's current address
Focused digital research to establish a person’s current address or whereabouts, including cases involving an unknown destination, with factual reporting within the lawful options available.
Business investigations
For employers, HR, insurers, lawyers and boards.
Sickness absence investigation
Where employers have concrete concerns about potentially unjustified absence, we document relevant activities, movements and patterns factually, while maintaining a strict separation from the medical domain.
Housing fraud
Suspect subletting, unauthorised occupancy or use that conflicts with a tenancy agreement? We carefully establish relevant facts and occupancy patterns for landlords and property managers.
Non-compete investigation
Where a possible breach is suspected, we document competing activities, client contacts and other relevant facts so your lawyer or adviser can assess the matter effectively.
Creditworthiness
Before entering an agreement, gain greater insight into the creditworthiness, financial background and relevant risk indicators of a company or individual, without an automatic score or payment guarantee.
Debt recovery investigation
When a claim remains unpaid, we investigate possible income, companies, property and other recovery opportunities so your adviser can assess which next steps may be worthwhile.
Asset tracing
Dutch and international research into property, companies, business interests and other assets, with factual reporting that distinguishes relevant indications from confirmed ownership or economic interests.
Tenant screening
Before signing, verify relevant prospective-tenant information including identity, employment, income, rental history and supplied documents, with careful reporting to support your own decision.
OSINT investigation
Focused research in public digital sources into people, companies, online identities and business connections, with verifiable findings and clear source references in the final report.
Investigation into suspected insurance fraud in the Netherlands
When an insurance claim raises questions, we investigate statements, circumstances and relevant facts, providing an objective report that helps insurers and advisers assess the matter carefully.
Concerns about integrity? Establish the facts before the damage increases.
Investigation into concrete concerns about information leaks, conflicts of interest, unauthorised outside activities or possible misuse of position, with factual reporting for management, HR, compliance and advisers.
Theft or fraud within your organisation? Establish the facts.
Investigation into suspected theft, misappropriation or internal fraud. We bring events, people and available information together in a traceable report that supports considered next steps.
Documenting facts when suspicion is not enough
Targeted surveillance records relevant activities, movements, locations and times objectively. You receive a dated, traceable report, supported where appropriate by lawfully obtained photographic or video material.
Know who you are dealing with: professional background screening
Verification of relevant information about candidates, employees, directors or business partners, including CV details, employment history, qualifications and business interests, supporting a better-informed decision.
Know who you are doing business with before signing the agreement
Research into company details, directors, history, business connections and financial risk indicators before you enter a partnership, investment or important agreement.
Unable to locate a debtor? We help you pick up the trail.
Research into current residence or contact information when a debtor cannot be located and collection has stalled, with possible additional investigation into recovery opportunities.
Professional drone services throughout the Netherlands
Dutch Detective Agency provides professional drone services throughout the Netherlands with a qualified drone pilot and a DJI Mavic 3 Pro Cine. Each assignment is assessed in advance to determine whether the flight can be carried out safely, lawfully and practically at the requested location and time.
Simple and confidential contact
You can outline your situation by email, through the contact form or by telephone. No appointment or formal intake meeting is required. Initially, you only need to share the main points and tell us how you prefer to be contacted.
Based on your message, we assess the available investigative options. If more information is required, we ask a few focused questions by email or telephone. You then receive a clear proposal setting out the approach, expected work and cost framework.
We only conduct investigations where a lawful basis exists and select an approach that is focused and proportionate to the objective.
Confidential consultation
Outline your situation. We respond as soon as possible and are available by telephone and online 24 hours a day, 7 days a week.