Consultants Fraud & Integrity
Hoffmann began in 1962 as one of the first private investigation agencies in the Netherlands. Organizations would hire corporate investigators from Hoffmann when they suspected corporate fraud. The team would then do everything possible to uncover any fraud within the company. In the early 1960s and 70s, there were no guidelines on how individuals under investigation should be addressed, yet Hoffmann Sr., the founder of Hoffmann, insisted on treating potential suspects with respect. This approach led to a high resolution rate and many satisfied clients.
Feel free to contact our specialists.
Contactform 088-2986600 info@hoffmann.nl
Conversations with our specialists are always confidential due to our professional secrecy.
Investigating fraud and integrity violations remains one of the core pillars of our existence. Over the years, digital forensics has become an essential part of our services. Naturally, the methods for detecting corporate fraud have evolved significantly, particularly with the introduction of the GDPR.
As an organization, you want a safe and open work environment where you and your employees can fully trust each other, as well as the processes and systems in place. Unfortunately, reality often tells a different story. In our experience, we frequently encounter incidents that no one wants to happen: fraud, vandalism, theft, harassment, or bullying, to name a few.
If a similar incident occurs, you can rely on Hoffmann. We will launch a discreet corporate fraud investigation to uncover the truth. Our investigators (formerly called corporate detectives) are experienced, discreet, and objective. They provide you with the tools to strengthen your legal standing, all with the assurance that your business operations experience minimal disruption.
Would you rather prevent such incidents before they happen? We aim to minimize the risks to you, your business, and your employees as much as possible. We have everything necessary to help you establish a company culture based on mutual trust. With our fraud prevention advice, you’ll gain the tools to prevent corporate fraud to the greatest extent possible.
Digital Forensics
An employee committing fraud through company computers always leaves traces. Our forensic digital investigators are skilled at finding and interpreting these traces. With specialized equipment, they can analyze not only computers and networks but also nearly all types of mobile phones, tablets, and GPS systems. Learn more on our fraud investigation page.
We offer advice and investigation services for:
