Investigation

What is it?
The BSM business investigation detectives carry out investigations and find the evidence for companies, governments and public and local authorities. We have a permit and license from the ministry of justice in the Netherlands (POB 1104).
BSM is a medium sized detective agency in the Netherlands. We operate from two offices in Amsterdam and Purmerend (LAB) We believe in audi alteram partem, or, in other words, hear the other side. This means that no person should be judged without a fair hearing in which he is given the opportunity to respond to the evidence against him. The facts we report can be directly used in court. We can operate and report in English, Spanish and German and in Dutch.

Overview of the most frequently used services:

Screening Due diligence reports Antecedent investigation Tracing goods and possessions Confrontations Technical investigations Background checks Company theft Asset or property search Confrontations Witness questioning Observations Screening
Due diligence reports
Antecedent investigations
Background checks
Tracing possessions
Confrontations
Technical investigation
Company theft
Asset or property search
Confrontations
Witness Questioning
Observations

An insider!

Hands on experience has taught us that in ninety percent of the cases, company fraud is committed by an insider. A(n) (old) member of staff sees an ‘opportunity’ and seizes it- making your company a victim of fraud. Do you suspect fraud in your company, such as theft, deception or the leaking of information? It is wise to let BSM carry out an investigation in any of the above cases. We know where to look- frequently this is closer to home than you think. To prevent fraud and especially cybercrime, we actively engage in security, fraud prevention and risk analysis. These services are a part of BSM Audit, Penetration Tests and Consultancy..

The client chooses

We know how to make facts surface. We use our legal knowledge to translate these facts so that they can be used as legal evidence by lawyers and judges, if the investigation leads to a court case. Our method of operation minimizes damage to your companies image. The crime which we are investigating and your needs determine our working method. Read more about our mode of operation.
Our method of operation is aimed at achieving targets. We also make sure that we maintain close contact with our clients and their lawyers. Every investigation is tailored to the specific situation and usually every investigation has emotional aspects which should not be overlooked. This is why the client decides how the investigation is to proceed; we are very discreet and cautious when we carry out an investigation.

If you wish to know more about how we can be of use to you, please do not hesitate to contact us. Read more about our working method.

Wij hebben korte lijnen met de opdrachtgever en de advocaat van de opdrachtgever en zijn doelgericht bezig. Elk onderzoek is maatwerk en meestal zijn er ook veel emotionele aspecten aan. Daarom bepaald onze klant een groot deel van het verloop van een onderzoek en gaan wij uiterst voorzichtig en discreet te werk.

Neem dus gerust contact met ons op of bel ons op 020- 7500 880 als u wilt weten of wij in uw situatie zinvol onderzoek kunnen uitvoeren.