Almost every organisation will sooner or later be confronted with corporate crime. Business crime generally comes more often from an internal source than from an external source.

A 2015 ING survey found that one in eight SMEs in the world has been the victim of corporate crime. And only a quarter of entrepreneurs are insured against this. You can think of a secure computer network, or install alarms.

Do you want to secure your organisation and reduce the risk of corporate crime?

You can still take steps today to stay ahead of business crime. Contact Levent by phone on +31 (088) 98 76 000. Our advisors will be happy to discuss the possibilities with you.


Common forms of corporate crime


Especially internal crime is a much underestimated form of corporate crime. It can therefore be difficult to make the choice to start an investigation.

Among other things, the crimes listed below are common in business environments:

  • Digital fraud;
  • Sex offences (sexual harassment, etc.);
  • Harassment and undesirable manners;
  • Passing on business-sensitive information;
  • Taking money from cash registers or accounts;
  • Crime by own employees.
  • Securing your organisation

The investigators and security experts at Levent Bedrijfsrecherche have years of expertise in recognising and combating crime in companies. Making the decision to have an investigation carried out by experienced investigators is not easy. And there is a good chance that you will come across things you would rather not have known.


But it will benefit your organisation; we guarantee that. At Levent you can have many different types of research carried out. For example, the fact-finding investigation. During a fact-finding investigation, our researchers check the exact steps that have led to a crime or information leak. And trace that to the source. This way you can not only recover any damage from the perpetrator of the crime, but you can also close the leak and protect the reputation of your organisation.


Need help preventing corporate crime?


The experts in business crime prevention from Levent Bedrijfsrecherche are there for you. Our investigators will be happy to support you in monitoring the safety of your organisation. And thus the prevention of corporate crime. Because prevention is better than cure. An investigation into corporate crime can work very well preventively. After the calf has drowned, the pit can of course also be closed. Levent is ready for you and your organisation in any situation.


Do you have to deal with an undesirable situation in your company and do you think that there is a question of corporate crime? During an informal meeting we will gladly inform you about what we can do for you.


Levent gets the bottom stone above: also for your organization. Request an introductory meeting with Levent’s experts immediately.