Social fraud

Social fraud can have a major impact on society. After all, there are people who wrongly receive benefits, engage in undeclared work or make false statements about their status. It is a bill we all end up paying. That is why we help the government and their (public) agencies to detecting fraudsters and benefit fraud stop.

Forms of social fraud and benefit fraud are identity fraud, revenue fraud, asset fraud, lifestyle fraud, direct debit fraud, ... When we conduct research into this, we naturally comply with legislation and regulations on privacy. In addition to working ethically, it is also important legal evidence collect that can be used in any follow-up proceedings.