Schalke & Partners BV (ltd) is certified as an investigation and consultancy agency by the Dutch Ministry of Justice. We have worked with businesses, insurance companies and law firms since 1983, and are active members of VPB, Nerob, IASIU, ASIS, WAD, ACFE. Our procedures comply with the codes of conduct and privacy rules of the relevant industry associations, as well as the Association of Insurance companies.
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Business Investigation
Schalke & Partners - offers clarity and solutions in controlling your risks with fitting counter measures whether investigation or consultancy is required in The Netherlands or abroad. Fraud, theft and other criminal behaviour are more commonplace in the business world than people would like to think. Has your company been a victim of fraudulent conduct? Would you like advice on how to prevent criminal activities?
Whether you require an investigation or simply sound advice, Schalke & Partners - Investigation & Consultancy will provide you with solutions for managing your risks by recommending appropriate counter-measures.
Services we offer:
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We employ a comprehensive range of investigative methods such as interviewing witnesses, door-to-door enquiries, background investigation, technical investigation, handwriting analysis, sabotage investigation, security level assessment and consultancy.
If you would like more information on detecting and preventing criminal or fraudulent activities in your company, then please contact us. One of our advisors will be happy to discuss all the options open to you, and help you set up an investigative or consultancy project that meets your own specific requirements.
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