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Corporate fraud

Fraud investigation

Abuses within your organizations are quickly and efficiently mapped. PSG provides legitimate and compelling evidence.

In the case of signs of fraud, it is advisable to act decisively in order to minimise the impact on your organisation, your employees and chain partners. During the intake interview, PSG collects as much relevant information as possible in order to carry out the research as efficiently and proportionately.

Targeted research prevents further damage and unnecessary impact for your organisation, be it financial or reputational. Adequate response also undermines the morale of your employees and shareholder confidence.

With innovative investigative methods and a passion for truth finding, PSG stops the fraud and assists you in the process, from intake interview to the courtroom.

Good contact with the client essential

We consider a good contact with our clients to be essential. In this way, we can make a sound plan of action with the best chance of success by mutual agreement. We explicitly take into account the impact that an investigation can have on internal operations and industrial relations.

Also during the execution of an investigation we have regular contact with our clients to discuss the progress and possibly adjust the research when this proves desirable.

Plan of action

After the intake interview, we make a plan of action. During the research, we can come up with new insights that require a little change in the course of the research. The plan of action has therefore been built up in phases, with a cost estimate included for each individual phase. After completing the respective phase, our researchers will communicate the results and coordinate the follow-up phase with you. This approach ensures that you as a customer have a say in the progress of the research and can weigh costs and benefits in a timely manner.

Report

The report is the final product of the investigation. The report contains a clear summary and informed conclusion. Of course, the findings of our specialists are also part of this report and obtained supporting documents are made available to the client.

Thanks to years of experience and personal contacts, PSG has access to an extensive arsenal of current data files and a very extensive network both in the Netherlands and internationally. If a research question cannot be answered by us within the legal frameworks, we do not carry out the investigation.

PSG’s forensic investigators have years of experience in defence, police, Interpol and special investigation services. They are all in possession of a permit granted by the Ministry of Justice and Security for private investigation. In addition, they obtained globally recognized certifications, including:

  • Certified Information Systems Security Professional (CISSP)
  • Certified Information Security Manager (CISM)
  • Certified Computer Examiner (CCE)
  • Encase Certified Examiner (EnCE)
  • Certified Fraud Examiner (CFE)
  • Certified Ethical Hacker (CEH)

We have become what we are thanks to the trust of our clients. Our vision is that every assignment is equally important. From small to large, from standard to customization and from high-profile to unique. Our clients are ministries, devolved administrations, financial sector, housing associations, real estate agents, legal profession, private sector.

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