Standard recovery investigation for individuals

  • Extensive recovery investigation for individuals

    This investigation consists out of the following:

    Personal details, including:
       1.   Surname
       2.   Given name(s)
       3.   Date of birth
       4.   Nationality
       5.   Marital status

    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(s
       2.   Job role
       3.   Business address
       4.   Phone number
       5.   Date of recruitment

    Payment history investigation by detective


    The sub menu on the left of your screen provides for a further explanation of our services. If you have any questions or if you’re looking for a personal advice: Please contact us using the form below, or give us a call at +31(0)33 299 00 80. (GMT+1)

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    Are you interested in using our services or looking for a personal advice? Please fill in the contact form below and we will be in touch shortly


Active CSI accredited by

Active CSI: Accredited by the min. of Justice under number PEB 1188.

Registered with CBP under notification number M1402140.