Strongwood international

Online bank fraud solved

admin — Wed, 14 Apr 2010 09:32:21 +0000

After an investigation of two months, the detectives at Strongwood successfully detected an offender in a bank fraud case.

As a bank employee an Bulgarian hacker transfered a few cents per bank transaction to his own pocket. After four months he earned $ 75,000 this way.

The employee became a suspect after he asked questions and eventually gave a tip for evidence. It often happens that suspects in the investigation eventually want to take part of the investigation and give important evidence.

The suspect was handed over to the authorities and compensation has been demanded.

500th alimony case successfully completed

admin — Thu, 11 Feb 2010 11:57:06 +0000

A milestone for our service was something that happend last week, the 500th alimony case was successfully completed. Through an investigation was conclusively demonstrated that the subject lived for more than three years together with a new partner.

The investigation found that they were living together since 2006, there was a common household and of course an affective relationship.

Our client started a lawsuit to stretched his partner alimony to Nil and demanding repayment of the paid three years.

This case costs 21,500 euros (our costs and those of the lawyer), 144,000 euro was saved in future alimony and our client got 54,000 euro back.

11th missing case resolved within four days

admin — Thu, 04 Feb 2010 11:42:43 +0000

Strongwood again has solved a missing person case. Together with a partner JJ associates from the UK we did an search in the Netherlands and International for a missing mother and child.

Research showed that especially youth care services had made considerable errors and helped the missing mother and child to leave the country. This while joint custody and Dutch nationality applied.

Strong Wood, the mother and the child managed to trace and further legal action can be taken now.

Strongwood on Dutch television

admin — Fri, 15 Jan 2010 11:39:34 +0000

If you missed the broadcast you can see it through the link below. (in dutch)

Editie NL uitzending 11 – 15 januari 2010

Happy Newyear

admin — Mon, 28 Dec 2009 07:07:39 +0000

On behalf of our entire team, we wish you, your partner and / or your colleagues a happy newyear. Through this we want to thank you for your confidence in our company last year. In 2010 we are available for you with our professional investigation services.

Fraud, blackmail and corporate espionage

admin — Fri, 04 Dec 2009 14:34:24 +0000

Fraud, blackmail and corporate espionage is more common than you think! A frequent technique used is electronic eavesdropping. These devices do their job perfectly and discreetly, often automatically.

This requires a thorough and discreet approach. We can advise you in detecting possible leaks, internationally through our global network of professional staff.

Blackmail of staff, yourself or the company
There is an clearly visible increase of private and business people who are blackmailed or face harassment by former employees, groups, ex partners, competitors or debtors. Quick action is necessary in such cases to prevent escalation.

Theft within your company

admin — Fri, 04 Dec 2009 12:01:18 +0000

In recent years there has been a increase in companies facing several forms of crime. This crime could be organized crime but also from personnel. This is usually is fraud with money, property, business, computer crime, misuse of time or resources, fraudulent and excessive absenteeism to name but a few things. We have extensive experience and expertise in various areas to solve your problems. Often someone from within your staff is to be involved with theft.

Adultery – Infidelity – Cheating

admin — Fri, 04 Dec 2009 12:00:41 +0000

If you strongly feeling that your partner is cheating, and the fact you are visiting this page, says enough about the chances that you are right. You would not make a decision that may dramatically change your life until you are very sure. We can help you with this. We know what to look for, we have years of experience and can provide answers.

Fraudulent absenteeism

admin — Fri, 04 Dec 2009 11:31:00 +0000

Absenteeism costs your company lots of money: sick pay, costs for a replacement, reduction of production, increased pressure on colleagues and so on. This is all very annoying but it is also part of entrepreneurship.

However if the illness is illegal of fake, it is unacceptable not only for you as an entrepreneur but also for colleagues. Receive sounds from colleagues, suppliers or customers indicating that an employee is not really sick? Always do something.

During a visit to the physician or a doctor or hospital often, people literally bent in pain. It is frequently the same person later full of energy at the gym or work, and apparently with no limit!

Strongwood carries out investigations into possible illegal absenteeism. The surveillance are conducted to determine what the activities are of the sick employee. In practice the sick employee often works for a competitor or working on the startup of a business.

Often within one weeks of the illegality of the illness are found, which your company can save thousands of dollars/euro’s.

Security investigation

admin — Fri, 04 Dec 2009 11:28:55 +0000

How do you notice that your security staff or hired security company do their job as agreed in the contract? There are several signs, complaints from staff or customers, reports are incomplete, unclear or abnormal use of time events.
A well-executed investigation can clarify the problem. Discretion is of course obvious.

We can test your security with
Mystery guest visits
Investigations and interview security guards