Extensive recovery investigation for individuals

This investigation consists out of the following:

Personal information, including:
   1.   Surname
   2.   Given name(s)
   3.   Date of birth
   4.   Nationality
   5.   Marital status
   6.   Partner surname
   7.   Partner given name(s)
   8.   Partner date of birth
   9.   Partner nationality
   10. Information about children

Address information, including:
   1.   Street & House number
   2.   Postal code and city
   3.   Phone number
   4.   Parcel

Source of income investigation by detective, including:
   1.   Employer
   2.   Job role
   3.   Date of recruitment
   4.   Business address
   5.   Phone number
   6.   Owned companies (including Chamber of Commerce registration)

Cadastral assessment, including:
   1.   Land register (Netherlands)
   2.   Beneficiary
   3.   Cadastral designation

Marine registers of ownership

Investigation by detective on financial relations, including:
   1.   Banking contacts
   2.   Bank address
   3.   Bank phone
   4.   Account number
   5.   General relevant information

Payment history investigation by detective

Other relevant information

Conclusion