Evidence for Lawyers
Santos Recherchebureau supports lawyers in gathering convincing, lawfully obtained evidence for court cases and legal proceedings.
Our services: evidence for various lawsuits
- Housing fraud: We investigate cases of unlawful occupancy, subletting without permission, and other forms of housing fraud. This includes gathering evidence through observations, document analysis and interviews.
- Alimony fraud: In cases revolving around alimony, we investigate the actual financial situation of the parties involved. We collect evidence of concealed income, hidden assets or lifestyle that does not match the stated financial status.
- Non-compete Fraud: In cases where a former employee violates a non-compete agreement, we gather evidence of these violations, which is essential to litigation.
- Sick leave fraud: We assist in proving wrongful sick leave through detailed observation and gathering evidence documenting the actual activities of the employee in question.
- Trademark Rights Fraud: In situations of trademark infringement, we collect evidence of counterfeiting, illegal use of trademarks and other forms of infringement of intellectual property rights.
Our approach: thorough and discreet
Working with Santos Recherchebureau
All investigations are carried out by licensed investigators (POB 7635), within the framework of the Dutch Private Security Organisations and Investigation Bureaus Act (Wpbr) and the GDPR. Read more on our page Is hiring a private investigator legal?
What clients say about us
“Zeer snel en discreet de vraag beantwoord. Ga zo door!”
“Fijne samenwerking gehad met Santos. Snel schakelen, duidelijke terugkoppeling en een zorgvuldige aanpak. Zeker aan te bevelen.”
“Ik heb een zeer goede ervaring met Santos. Ze zijn professioneel en gaan uiterst discreet en vakkundig met een situatie om. Door de persoonlijke benadering voel je je als klant goed begrepen, en ze leveren snel het gewenste resultaat. Kortom, ik kan Santos zeker aanbevelen!”
Want to know what we can do for you?
Get in touch, free and without obligation. We respond within 24 hours and think along with you, discreetly.
4.9/5 · 16 reviews on Google · Licensed investigation bureau · POB 7635
