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Business investigation

Non-Compete & Non-Solicitation Investigation

Suspect a former employee is breaching their non-compete clause? Santos Recherchebureau documents this with OSINT and surveillance.

Why Santos Recherchebureau?

What is a non-compete agreement?

  • Transfer to a direct competitor despite an ongoing stipulation
  • Setting up your own business in the same industry
  • Misuse of confidential business information
  • Use of client files or internal systems at the new employer

What is a recruitment or relationship clause?

  • Active approach to customers or associates of your organization
  • Inviting colleagues to switch with you
  • Misuse of internal processes or systems
  • Benefit from company knowledge or internal contacts

Our approach: factual and legally workable

  • Digital and OSINT analysis (social media, websites, trade registers, advertisements)
  • On-site observations by certified investigators
  • Deployment of camera trucks and mobile camera systems
  • Record approach to customers, associates and colleagues
  • Mapping of actual work at the new employer
  • Documenting possible breach of confidentiality or secrecy

When do you engage us?

  • Started at a competitor despite a non-compete agreement
  • Started your own competitive activity or business
  • Approaches customers, suppliers or associates
  • Trying to persuade colleagues to switch
  • Confidential information used in new position
  • Your organization is demonstrably harmed by the switch

Result: evidence you can use

  • Timeline of relevant activities
  • Evidence of customer approach or relationship transition
  • Digital traces and OSINT findings
  • Observation reports from our investigators
  • Brief profiles of individuals and companies involved
  • Analysis and conclusions

Why companies choose Santos Recherchebureau

  • Specializing in corporate investigations and work-related investigations
  • Nationwide coverage and rapid deployment
  • High-quality OSINT & digital investigations
  • Deployment of camera trucks and mobile camera sets
  • Objective and legally accurate reporting
  • Geared toward lawyers, legal professionals and HR departments

Rates and opportunities

  • Hourly rate investigator: negotiable
  • Deployment of camera van or mobile camera systems possible
  • OSINT deep search packages customized
  • Fixed price agreements possible for defined assignments

Frequently asked questions

Does a non-compete agreement always work?

Can you provide evidence that can be used in proceedings?

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?

Google Reviews

What clients say about us

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

Licensed by Justice & Security · POB 7635
Registered with the Dutch DPA · FG014825
100% discreet & confidential
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