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Corporate fraud

Fraud investigation

PSG quickly and efficiently identifies abuses occurring within your organisation and provides legal and compelling evidence.

In the event that you notice signs of fraud, it is important to act decisively in order to minimise the impact on your organisation, your employees and your chain partners. During the intake interview, PSG gathers as much relevant information as possible so that we can carry out the investigation as efficiently and proportionately as possible.

A carefully targeted investigation prevents further damage and unnecessary impact on your organisation, whether this be financial or reputational. An adequate response will also prevent damage to employee morale and shareholder confidence.

With our innovative investigative methods and passion for finding the truth, PSG will put a stop to the fraud and support you throughout the whole process from the intake interview to the courtroom.

Good contact with the client is essential

We believe that having good contact with our clients is essential. This enables us to establish a mutually agreeable and sound plan of action with the greatest chance of success. In doing so, we explicitly take into account the impact that an investigation can have on internal operations and industrial relations.

While undertaking an investigation, we also remain in regular contact with our clients to discuss progress and possibly adjust the investigation if necessary.

Plan of action

After the intake interview, we draw up a plan of action. During the investigation, we may gain new insights that require a slight adjustment to the course of the investigation. We therefore built up the plan of action in phases, with a cost estimate included for each individual phase. After completing each phase, our investigators will report the results and coordinate the follow-up phase with you. This approach ensures that our customers have a say in the progress of the investigation and can weigh up the costs and benefits in a timely manner.

Report

The report is the final product of the investigation and consists of a clear summary and substantiated conclusion. Naturally, our specialists’ findings are also part of this report and the evidence obtained will be made available to the client.

Thanks to our years of experience and personal contacts, PSG has access to a comprehensive arsenal of current data files and a very extensive network both in the Netherlands and abroad. If we cannot answer an investigation question within the legal frameworks, we will not carry out the investigation.

PSG’s forensic investigators have years of experience in fields such as defence, police, Interpol and special investigation services. They all hold a private investigation licence granted by the Ministry of Justice and Security. They have also obtained internationally recognised certifications such as:

  • 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. Whether small or large, standard or customised, and high-profile to unique, our vision is that every assignment is equally important. Our clients include ministries, local governments, the financial sector, housing corporations, real estate agents, the legal profession and the private sector.