Corporate fraud is a serious problem that can affect the integrity and financial health of your organisation. At SV Investigations, we understand the impact of fraud and are ready to investigate irregularities and provide appropriate solutions.
Corporate fraud refers to actions by employees, business partners or third parties aimed at personal gain at the expense of your organisation. This can range from theft and misuse of funds to false declarations or breach of contract. Early detection and addressing these irregularities is crucial.
At SV Investigations, we take a structured and professional approach:
Analysis of data: We examine records, financial data and relevant documentation.
Interviews with stakeholders: Discreetly and incisively, we uncover crucial information.
Reporting of findings: With hard evidence and clear conclusions, we offer a solid basis for follow-up steps.
From fraud investigation to prevention, we are at your side to identify and combat corporate fraud.
Improper work performance, such as manipulating time records.
Misuse or theft of company assets.
False claims of expenses or projects.
Invoices for undelivered goods or services.
Simulation of absenteeism.
Unfair competition, such as violating a non-compete clause.
Breach of contract by employees or partners.
With years of experience and a keen eye for detail, we deliver results. We work discreetly, professionally and with respect for all parties involved. Our approach is fully tailored to your needs and situation.
Below you will find answers to the most common questions regarding private detective
Signs include unexplained inconsistencies in records, noticeable changes in figures or employee behaviour patterns. If in doubt, contact us for an exploratory discussion.
Keep suspicious documents and make sure those involved do not have access to sensitive information. Contact us immediately for a discreet and professional investigation.
The duration depends on the size and complexity of the case. On average, an investigation takes several weeks to months. We will keep you regularly informed during the process.
Yes, our reports contain concrete evidence you can use in legal proceedings. We work closely with your legal advisor to make your case as strong as possible.
SV Investigations is a licensed detective agency led by Sophie Vanslambrouck. Joost Blondiau is her partner in (solving) crime.
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