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Business investigation

Tailor-Made Investigation

Not every investigation fits a fixed category. Santos Recherchebureau puts together a tailor-made process, matched to your specific situation.

Welcome to Santos Recherchebureau, where we recognize that every business is unique, with its own specific challenges and needs. Therefore, our services are not one-size-fits-all; we offer custom made investigation solutions specifically tailored to your company's unique requirements. With us, no investigation is the same - each project receives a personal, tailor-made approach.

Our tailor-made services

We offer a wide range of investigation services that can be customized to meet your specific business needs:

  • Residential Fraud Investigation: Identify and address unlawful occupancy and abuse of property, including unauthorized subletting and false occupancy claims.
  • Pre-Employment Screening: Careful evaluation of prospective employees or business partners to ensure integrity and trustworthiness within your organization.
  • Corporate Fraud Investigation: Investigate and uncover malpractice within your company, ranging from misuse of company assets to manipulation of financial data.
  • Competition Monitoring: Closely monitor and verify compliance with non-compete and non-disclosure agreements by former employees.
  • Sick Leave Fraud Investigation: investigating abusive sick leave and gathering evidence when sick leave abuse is suspected.
  • Observation Work: Targeted and covert observation to identify and document inappropriate or suspicious behavior essential to maintaining corporate integrity.

Customization: tailored to your unique situation

We understand that no two businesses or situations are the same. Therefore, we approach each study with fresh eyes and a plan tailored to meet your specific requirements. Our experienced investigators will work closely with you to gain a deep understanding of the nature of your problem and then develop a strategy tailored to your unique circumstances.

Why Santos Recherchebureau?

  • Expertise and Experience: Our team consists of highly trained professionals with extensive experience in various research fields.
  • Discretion and Professionalism: Each investigation is conducted with the highest degree of discretion and integrity.
  • Personalized Approach: We take the time to understand your business and your specific situation for a truly customized service.
  • Transparent Communication: Clear, regular updates throughout the research process.

Get started on your custom solution today

Every business challenge requires a unique solution. Contact us today to discuss how Santos Recherchebureau can help you with a tailor-made investigative solution that fits your company's unique needs. We are here to help you find the information you need to make informed decisions and protect your business.

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?

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What clients say about us

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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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