Services Hoffmann bv

Services provided by Hoffmann Investigations

• Internal theft/embezzlement investigations
• Fraud investigations
• Investigation of absenteeism/moonlighting
• Infringements of competition clause/dishonest competition
• Leaking/abuse of business information
• Personal injury/scene examination
• Corruption/bribery
   
  
  

Forensic services

Financial/accounting investigations

• Forensic accounting
• Computer assisted audit tools
• Reconstruction of accounting records 
   

Information searches, public sources and desk research

• Background searches
• Skip tracing
• Asset searches
• Telephone records analysis
• Docubox/document analysis
• Handwriting analysis
• Fingerprint analysis
   

ICT/digital forensics

• Leaking of company sensitive data/corporate espionage
• Hacking/digital sabotage
• Cyber stalking/email harassment/unlawful computer activity
• Corruption/conflicts of interests
• Counterchecks
   
  
  
  

Services of SRM

• Backgrounds/pre-employment screening
• Risk assessment/security audits
• ICT security
• Security training & workshops
• Interim security management
• Integrity checks
• Risk assessments
• Due diligence investigations