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Investigations

DAITO is licensed by the Dutch Justice Department. Therefore we provide investigations of any kind, and any place. We know the sensitivity of this kind of investigations. That’s why we build in several checkpoints in our investigation program, to maintain our expertise, integrity, skills and discretion. First of al we have a interview with our clients and start some fact-finding. Secondly we make an Investigation Plan, complete with a total estimated amount of costs. Only when the Investigation Plan is approved we will start the investigation. The collection of evidence may require observation of suspect people and/or acts. DAITO may observe suspects and/or suspicious acts for you using static and dynamic observation techniques, if necessary supported by technical devices, in order to clarify the picture and status of suspects and/or acts. Our investigations contains but is not limited to;
Fraud |
Theft |
Lover Boy Victims |
Embezzlement |
Personnel Dishonesty |
Blackmail |
Counterfeiting |
Threat |
Pay Desk Fraud |
Missing persons |
Parental Child Kidnap |
Abuse |
Digital Investigations |
Fact Finding |
Observation |
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