Corporate investigation
Corporate investigation
Corporate investigation services
At INTERCROSS Investigation Services we understand that every company, large or small, can face problems in the areas of fraud, security and compliance.
We are here to help you with such challenges and we want to do so in the most professional, efficient and ethical manner.
At INTERCROSS we strictly adhere to the principles of proportionality and subsidiarity. This means that our research methods are proportionate to the goal we want to achieve and that we use the least invasive research method necessary.
Open Source Intelligence: The Gateway to International Research
Een van deze minder ingrijpende onderzoeksmethoden die we toepassen, is open source intelligence, ook wel OSINT genoemd. De particuliere onderzoekers bij INTERCROSS zijn experts op dit gebied en beschikken over hoogwaardige, zelfontwikkelde technieken.
In addition, our OSINT services offer you the opportunity to conduct international research. Whether it's screening a Chinese company, gathering intelligence on global markets, or gaining insights into international business partners, our experts have the capacity to conduct extensive research worldwide. A background investigation into a Chinese company is no problem for us. With our high-quality OSINT techniques and international networks, we can obtain reliable and detailed information, regardless of the location or complexity of the investigation.
Research areas
Our experienced investigators conduct a wide range of corporate investigations to protect your interests. Below are some of the key areas of research:
- Non-competition and non-solicitation clauses . We investigate violations of non-competition and non-solicitation agreements to protect your company against unauthorized competition and loss of customer relationships.
- Sick leave. With thorough investigations, we can uncover cases of unlawful absenteeism and help your organization save costs.
- Declaration fraud . Our investigators detect cases of claim fraud and help you prevent financial losses.
- Fraud and Payment Arrears . If there are suspicions of fraud or payment arrears, we can conduct in-depth investigations to uncover the truth.
- Embezzlement . When there is a misappropriation of company assets, we can thoroughly investigate the facts and provide you with useful information.
Costs of Criminal Investigation
The costs of a criminal investigation vary depending on various factors, such as the nature of the investigation, the hours worked, working hours and the use of investigative methods and resources. Prior to each investigation, you will receive a detailed plan of action and a quote from us, so that you are fully informed of the expected costs. We also agree on a cost ceiling with you to prevent unexpected costs later.
Reclaiming the costs
It is important to know that the costs of the investigation may be recoverable from the other party and/or the person being investigated. We strongly advise you to seek advice from your lawyer on this matter, so that you know exactly what all the legal aspects entail and take the appropriate steps.
In summary
We provide professional corporate investigation services backed by high-tech open source intelligence (OSINT) and advanced techniques that others do not have. We strive to protect and support your business so you can make informed decisions. We want to be transparent in everything we do, including the costs of our service. Contact us today for more information and how we can help you.
Corporate investigation services
At INTERCROSS Investigation Services we understand that every company, large or small, can face problems in the areas of fraud, security and compliance.
We are here to help you with such challenges and we want to do so in the most professional and efficient manner.
At INTERCROSS we strictly adhere to the principles of proportionality and subsidiarity. This means that our research methods are proportionate to the goal we want to achieve and that we use the least invasive research method necessary.
Open Source Intelligence: The Gateway to International Research
One of these less intrusive research methods that we apply is open source intelligence, also known as OSINT. The private researchers at INTERCROSS are specialists in this field and have high-quality, self-developed techniques.
In addition, our OSINT services offer you the opportunity to conduct international research. Whether it's screening a Chinese company, gathering intelligence on global markets, or gaining insights into international business partners, our experts have the capacity to conduct extensive research worldwide. A background investigation into a Chinese company is no problem for us. With our high-quality OSINT techniques and international networks, we can obtain reliable and detailed information, regardless of the location or complexity of the investigation.
Research areas
Our experienced investigators conduct a wide range of corporate investigations to protect your interests. Below are some of the key areas of research:
- Non-competition and non-solicitation clauses . We investigate violations of non-competition and non-solicitation agreements to protect your company against unauthorized competition and loss of customer relationships.
- Sick leave. With thorough investigations, we can uncover cases of unlawful absenteeism and help your organization save costs.
- Declaration fraud . Our investigators detect cases of claim fraud and help you prevent financial losses.
- Fraud and Payment Arrears . If there are suspicions of fraud or payment arrears, we can conduct in-depth investigations to uncover the truth.
- Embezzlement . When there is a misappropriation of company assets, we can thoroughly investigate the facts and provide you with useful information.
Costs of Criminal Investigation
The costs of a criminal investigation vary and depend on various factors, such as the nature of the investigation, the hours worked, working hours and the use of investigative methods and resources. Prior to each investigation, you will receive a detailed plan of action and a quote from us, so that you are fully informed of the expected costs. We also agree on a cost ceiling with you to prevent unexpected costs later.
Reclaiming the costs
It is important to know that the costs of the investigation may be recoverable from the other party and/or the person being investigated. We strongly advise you to seek advice from your lawyer on this matter, so that you know exactly what all the legal aspects entail and take the appropriate steps.
In summary
We provide professional corporate investigation services backed by high-tech open source intelligence (OSINT) and advanced techniques that others do not have. We strive to protect and support your business so you can make informed decisions. We want to be transparent in everything we do, including the costs of our service. Contact us today for more information and how we can help you.
Licenced private investigation agency
INTERCROSS investigative services is recognized by the Ministry of Justice and Security and is registered with number: POB 7547. All our employees have been screened and legitimized by the chief of police duties in the Central Gelderland Police region.
