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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
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