Business investigations — Insurers
Investigation into suspected insurance fraud in the Netherlands
Does a claim raise questions while what actually happened remains unclear? Conflicting statements can delay decisions and place trust under pressure. Dutch Detective Agency establishes the relevant facts through focused investigation and provides an objective report.
For each file, we define the factual question and select the least intrusive suitable method. This may include enquiries at a relevant location, an interview, source research or, where justified, surveillance.
We document verifiable facts without deciding whether fraud, cover or liability has been established. The client and its advisers assess the significance of the findings.
You receive factual, dated and traceable reporting for review by your lawyer or adviser.
What you receive
- Enquiries at or around a relevant location
- Interviews where suitable within the instruction
- Background and source research
- Factual final reporting with dates and sources
Limits of this investigation
- No legal conclusion on fraud, cover or liability
- No medical assessment or investigation of medical data
- Surveillance only where justified and suitable
Frequently asked questions
- How is the method selected?
- For each file, we choose the least intrusive suitable method. There is no mandatory standard sequence.
- Is the subject informed?
- Processing and any information duty are assessed for each file under applicable law and the relevant code of conduct.
- Do you assess incapacity for work?
- No. Dutch Detective Agency makes no medical assessment and reports only visible facts relevant to the question.
- What does the client receive?
- You receive factual, dated and traceable reporting for review by your lawyer or adviser.
- What does the investigation cost?
- After your first message, you receive a written plan of action with a cost framework. The agreed payment terms are set out in the quotation or engagement confirmation.
- Do you work throughout the Netherlands?
- Yes. Dutch Detective Agency is based in Rotterdam and accepts assignments throughout the Netherlands.
Other investigations
Concerns about integrity? Establish the facts before the damage increases.
Suspected misconduct can seriously affect trust within an organisation, particularly where confidential information may have been shared, personal interests appear to influence decisions or an employee may be misusing their position.
Theft or fraud within your organisation? Establish the facts.
Are goods, money or other company assets disappearing without a clear explanation? Or do you have concrete indications that an employee, supplier, visitor or other person is misusing access to your organisation?
Documenting facts when suspicion is not enough
Do you keep feeling that someone is not telling the whole story? That uncertainty can make an important decision difficult. Professional surveillance may clarify activities, movements and contacts during carefully selected periods, helping you move forward on recorded facts rather than suspicion.
You are welcome to discuss your situation
Outline your situation. We respond as soon as possible and are available by telephone and online 24 hours a day, 7 days a week.
Please do not attach sensitive case documents or medical data to a first message. Outline your situation; we continue through a secure route.