Debtor payment fraud
Debtor payment fraud
Tracking down a fled debtor
Are you bothered by a debtor who does not pay? That can be quite frustrating. At INTERCROSS we are ready to help you tackle this problem.
Given the recent legislation against doxing, we must be extra careful. We can only assist you once we are sure that your claim is legitimate. A court order for payment would help enormously with this; it is a strong basis for our research.
We have various databases that make locating someone considerably easier. But let's be honest, if your debtor has moved abroad, things become a lot more complicated. Nevertheless, depending on the legal provisions, we can still take steps for you to trace this person.
An important step in this process is physically verifying the debtor's whereabouts. We want to be 100% sure that we have the right location before we pass it on to you.
Are you interested in having us carry out a debtor investigation? Please do not hesitate to contact us via the online form. Then we will look together at how we can best tackle this difficult situation.
A DPIA (Data Protection Impact Assessment) is mandatory for covert investigations, such as observations of employees in the event of suspected fraud in sick leave, unjustified declarations or violation of the non-competition clause. At Intercross we are prepared: we have a DPIA specifically for such covert assignments. Please feel free to inquire about the details.
Tracking down a fled debtor
Are you bothered by a debtor who does not pay? That can be quite frustrating. At INTERCROSS we are ready to help you tackle this problem.
Given the recent legislation against doxing, we must be extra careful. We can only assist you once we are sure that your claim is legitimate. A court order for payment would help enormously with this; it is a strong basis for our research.
We have various databases that make locating someone considerably easier. But let's be honest, if your debtor has moved abroad, things become a lot more complicated. Nevertheless, depending on the legal provisions, we can still take steps for you to trace this person.
An important step in this process is physically verifying the debtor's whereabouts. We want to be 100% sure that we have the right location before we pass it on to you.
Are you interested in having us carry out a debtor investigation? Please do not hesitate to contact us via the online form. Then we will look together at how we can best tackle this difficult situation.
A DPIA (Data Protection Impact Assessment) is mandatory for covert investigations, such as observations of employees in the event of suspected fraud in sick leave, unjustified declarations or violation of the non-competition clause. At Intercross we are prepared: we have a DPIA specifically for such covert assignments. Please feel free to inquire about the details.
Licensed 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.
