High-tech private investigation agency
more technology - faster results - better insights - lower costs
High-tech
private investigations
"more technology - faster results - better insights - lower costs"
Vermogensdelicten
internet scams, theft and corporate fraud
Geweldsdelicten
Harassment, stalking and online bullying
Opsporing
Collecting evidence, detecting perpetrators
Preventie
More security and better privacy through preliminary investigation
More technology, less costs
We are an all-round detective agency specialized in digital investigations into property and violent crimes. You can request our help with, among other things: theft, corporate fraud, internet fraud, missing persons and goods, intimidation and trademark infringement. In addition to detection, we also conduct preventive research such as background checks on new business partners and new employees. And finally, we advise and offer solutions about your online privacy, reputation and security. View the menu on our website for all our services.
More technology, less costs
We are an all-round detective agency specialized in digital investigations into property and violent crimes. You can request our help with, among other things: theft, corporate fraud, internet fraud, missing persons and goods, intimidation and trademark infringement. In addition to detection, we also conduct preventive research such as background checks on new business partners and new employees. And finally, we advise and offer solutions about your online privacy, reputation and security. View the menu on our website for all our services.
Property crimes
internet scams, theft and corporate fraud
Violent crimes
Harassment, stalking and online bullying
Investigation
Collecting evidence, detecting perpetrators
Prevention
More security and better privacy through preliminary investigation
Groundbreaking
We distinguish ourselves by being one of the few investigation agencies in the Netherlands to use super advanced tools, just like the security services do. We also build our own software and uncover even more information that others often cannot access.
This means faster solutions and often cheaper for you. Do you have a fraud case or something else difficult? There is a good chance that we can solve this for you where others may ignore it.
And for the really challenging international cases? We're connected with top researchers and resources from around the world. So whatever your challenge is, we'll solve it together.
INTERCROSS investigative services is licensed by the Ministry of Justice and Security (POB 7547) and all our employees have been screened by the Midden-Gelderland Police
Groundbreaking
We distinguish ourselves by being one of the few investigation agencies in the Netherlands to use super advanced tools, just like the security services do. We also build our own software and uncover even more information that others often cannot access.
This means faster solutions and often cheaper for you. Do you have a fraud case or something else difficult? There is a good chance that we can solve this for you where others may ignore it.
And for the really challenging cases? We are connected to top researchers and resources worldwide. So whatever your challenge, we will solve it together.
INTERCROSS investigative services is licensed by the Ministry of Justice and Security (POB 7547) and all our employees have been screened by the Midden-Gelderland Police
Open source intelligence (OSINT)
Open source intelligence (OSINT) is an essential tool in the investigations that a criminal investigation agency conducts. INTERCROSS' private investigators collect data from sources such as news, social media, dark web, government databases and data brokers. By combining the data obtained, new insights arise. We naturally take the GDPR into account, which means that some sources cannot always be used within the legal frameworks.
Using OSINT, we can find missing persons, track stolen goods, screen future business partners and investigate your competitors. But we can do more with OSINT.
Our services
Our method
The service we provide is friendly, professional and transparent. Helpfulness comes first. Please feel free to contact us, we take every matter seriously. During the first conversation we identify the problems. This conversation is completely free. Before the investigation starts, we will provide you with a quote with our rates. The costs per study vary and depend on project size, working hours and the resources and software used. In addition, we determine a maximum cost limit together with you to ensure that expenses are not exceeded. We will keep you regularly informed of progress during the research process. After completing the research and analysis, we prepare a report in which finding the truth is central.
Our method
The service we provide is friendly, professional and transparent. Helpfulness comes first. Please feel free to contact us, we take every matter seriously. Our step-by-step plan:
Call
Contact us via our contact form or call 085 - 2129403
Intake
The first consultation is always free. This can be done by telephone, video calling or at the office.
Offers
If we can process your case, we will prepare a step-by-step plan and quotation.
Research
We collect information from open sources, observations and interviews and record everything.
Rapport
After analysis, we report our findings in writing and verbally
Have your future employees screened. We provide a background check from €99
First aid for fraud
Companies
Corporate / company fraud
In cases of theft, invoice fraud, breach of competitive relationship clause, bill fraud, debtor fraud and bankruptcy fraud
Trademark infringement
Plagiarism, trademark infringement, unauthorized resale, sample purchases, mystery guest shopping, preventive monitoring
Cyber crime
Tracking cryptocurrency payment, detecting Internet scammers
Individuals
Online bullying, stalking and harassment
We support victims by locating perpetrators, collecting evidence, and assisting in reporting the crime.
Internet scams
Help for victims of investment fraud, cryptocurrency fraud, identity fraud and dating fraud.
In relational areas
In case of missing persons, alimony, estate
Companies
Corporate / company fraud
In cases of theft, invoice fraud, breach of competitive relationship clause, bill fraud, debtor fraud and bankruptcy fraud
Trademark infringement
Plagiarism, trademark infringement, unauthorized resale, sample purchases, mystery guest shopping, preventive monitoring
Cyber crime
Tracking cryptocurrency payment, detecting Internet scammers
Individuals
Online bullying, stalking and harassment
We support victims by locating perpetrators, collecting evidence, and assisting in reporting the crime.
Internet scams
Help for victims of investment fraud, cryptocurrency fraud, identity fraud and dating fraud.
In relational areas
In case of missing persons, alimony, estate
Fraud prevention
Companies
Customer Due Diligence
You want to know more about a Chinese customer. No problem, we have the know-how in international research and use a large network of partners.
Dark web monitoring
We scan the dark web, dark web markets, 4chan and 8kun forums, pastebins, telegram and various activist websites and look for information that could pose a danger to your organization.
Company Value Chain fraude scan
Most fraud takes place within the organization itself. Regardless of the fraudster's motivations, the consequences could have been avoided through proper application of business processes and controls. Through our scan we identify errors in your processes.
Individuals
Background screening
In online dating, childcare, and au pairs. In connection with the GDPR rules, it is better to involve us at an early stage. Preferably before you start recruiting.
Protection of digital identity
What data have hackers collected about you and what information is now essential for possible fraud? We detect private data that has been captured and advise you to change passwords.
Privacy training
With this training you will learn how to use social media safely. We not only tell you why, but also explain how to carry out the steps.
Companies
Customer Due Diligence
You want to know more about a Chinese customer. No problem, we have the know-how in international research and use a large network of partners.
Dark web monitoring
We scan the dark web, dark web markets, 4chan and 8kun forums, pastebins, telegram and various activist websites and look for information that could pose a danger to your organization.
Company Value Chain fraude scan
Most fraud takes place within the organization itself. Regardless of the fraudster's motivations, the consequences could have been avoided through proper application of business processes and controls. Through our scan we identify errors in your processes.
Individuals
Background screening
In online dating, childcare, and au pairs. In connection with the GDPR rules, it is better to involve us at an early stage. Preferably before you start recruiting.
Protection of digital identity
What data have hackers collected about you and what information is now essential for possible fraud? We detect private data that has been captured and advise you to change passwords.
Privacy training
With this training you will learn how to use social media safely. We not only tell you why, but also explain how to carry out the steps.
Risk & Compliance
Avoid legal and financial risks by complying with the Wwft requirements and protect your reputation. With the help of our thorough Due Diligence investigations, you will gain clear insight into your business partners. In addition to the information provided by our data brokers such as Bureau van Dijk, Experian, Open Corporates and Endato , we find other hidden "red flags" and present our findings in a detailed report.
Phone GPS Tracking
There are various methods to find out the location of a phone. However, without the owner's permission this is illegal. An exception applies in the event of an emergency, such as the disappearance of a person. Even when the phone is turned off, it is possible to track its location with an accuracy of several meters.
Observation/surveillance
In many cases it is not enough to collect information through open sources. Verification via observation is then necessary. We can carry out small-scale observations for mortgage fraud, debtor fraud, housing fraud and absenteeism fraud. In alimony fraud, several observations are necessary to establish a permanent relationship.
Mystery guest shopping
We provide mystery guest services for shops, restaurants, hotels, events, wellness centers and other companies where direct customer contact is paramount. We have a lot of experience in the retail industry and can identify the strengths and weaknesses within your company.