SERVICES

WE HELP YOU

Capital Investigations’ job is to help you and assist you in solving your problem. By taking on this task we create peace of mind.

RECOGNITION

Capital Investigations is recognized by the Ministry of Security and Justice, the Police Department of Special Laws and the Dutch Data Protection Authority.

OUR VISION

Our involvement makes it possible to tailor each service specifically to the wishes and needs of the customer. Quality and customization are our trademarks, now and in the future.

INVESTIGATION

We offer private individuals and companies our expertise in investigation. Private individuals and companies can contact Capital Investigations for stalking, fraud, theft, tracing missing persons and digital and story investigations.

observatie

OBSERVATION

Evidence is collected through the use of secretly observation. There are possibilities to make use of technical aids. All our private investigation activities are subject to legal regulations.

incasso onderzoeken

COLLECTION INVESTIGATIONS

Detecting: assets, valuables and real estate, which are susceptible to seizure. In these recovery investigations, we assist companies and private individuals in the collection of unpaid invoices, legal disputes about payments and outstanding debts.

screening

SCREENING

Does your company need support in screening new and/or current employees? We specialize in conducting (digital) research and can advise you professionally based on this.

woonfraude onderzoeken

RESIDENTIAL INVESTIGATIONS

Capital Investigations conducts research and advises you on misuse of real estate by tenants, such as subletting, cannabis plantations, identity fraud and property destruction.

sweeping

SWEEPING

In our current time with all the modern techniques available, confidential information is no longer as confidential as we think. Leaking confidential information can have very unpleasant consequences for companies and / or individuals. Capital Investigations regularly carries out Technical Surveillance Counter Measures (TSCM) or also Electronic Security Investigation (EVO). A TSCM or EVO is a very comprehensive physical examination and technical inspection with advanced equipment to detect conspirative means, such as eavesdropping devices, hidden cameras or tracking devices. Capital Investigations has the necessary knowledge and uses several specific equipment to perform EVO’s. This specific service is concluded with a report and an EVO certificate.

controle huurders

CHECK OF TENANT(S)

This is done by periodic inspections. As a landlord, you have the duty to check the terms and conditions of the rental agreement.

beveiligingsadvies

SECURITY ADVICE

This is in line with the risk inventory in order to take the correct organizational, architectural and electronic measures. This keeps the costs for the customer manageable and transparent, without an overkill of measures.

RISK INVENTORY

Providing a healthy and safe (work) environment starts with gaining insight into the risks. A risk inventory and assessment provide clarity about the measures to be taken.

awareness training

AWARENESS TRAINING

Awareness is essential to keep your company and (business) data safe. We can provide staff, individuals and students with Awareness training to increase awareness in this area and in the field of social media.