Fraud investigation by Levent Bedrijfsrecherche

Where there is fraud, there is almost always financial damage. In many cases, this financial damage can be recovered from the responsible party. However, as an organisation you need to gather sufficient information – and evidence – for this. In order to demonstrate a causal link, we therefore recommend a fraud investigation in cases of fraud and financial damage. Besides financial damage, image damage is also a common consequence of fraud.

Would you like to have a fraud investigation carried out? The experts of Levent Bedrijfsrecherche are ready for you and your organisation. Please contact us directly by telephone on +31 (088) 98 76 000: our advisors will be happy to discuss the possibilities with you.


Sensitive issue

Incidents involving fraud are sensitive issues. There are few cases where the fraud perpetrator is discovered preventively or even arrested. Whereas Levent Bedrijfsrecherche focuses on prevention in most disciplines, this is often not possible in fraud investigations and also in factual investigations. However, by having such an investigation carried out you will be better able to act adequately as an organisation in similar situations in the future.

Nowadays it is increasingly common for companies to be confronted with – or themselves victims of – fraud. Theft of goods can also be counted as fraud, as it concerns the conscious infliction of financial damage to your organisation.

A leak in the security of your inventory, or an insecure information structure from which the fraud originated, is a blame on your organization. This can be remedied by fraud investigation. By carrying out extensive digital and physical investigations, Levent Bedrijfsrecherche is able to identify the cause and the person(s) responsible. Our specialists use the latest tools and techniques.


More information about the fraud investigation

Prevention is better than cure, but if the evil has already happened you can prevent similar situations in the future by means of a fraud investigation. Fraud is carried out deliberately to the detriment of another party. If your organisation has fallen prey to fraud, you can close the gaps and information leaks with the support of a professional party.

Repairing damage to your image and recovering the costs incurred from the perpetrator? Find out who(s) are responsible and hold them liable? Apply directly for an investigation of Levent Bedrijfsrecherche.