Screening people

Dutch Detective Agency understands the importance of knowing the kind of people you are dealing with, whether this is a business partner, employee or personal relationship. We can perform a screening which will provide information about the person in question. The screening could focus on address and identity information, or on the financial situation of a person. We can also investigate potential bankruptcies, diplomas earned, and receiverships. We can contact the Ministry of Justice to verify whether a person has a criminal record.

We always work with discretion, and according to privacy regulations and confidentiality agreements. Dutch Detective Agency works quickly and cost efficiently, and always within the limits of the law.