Know where you stand

Integis has proved its strength as a forensic investigative firm. In recent years we were involved in the most controversial investigations, with investigations assigned by the provinces of Utrecht and North Holland, the Safety Region Amsterdam-Amstelland , Delta Lloyd, SNS Property Finance and the Dutch Football Association (KNVB).

Our services

We conduct fraud investigations, integrity investigations and investigations into inappropriate behaviour. Our expertise includes investigations into fraudulent property transactions, conflicts of interest, vague expenditure declarations, abuse of company resources and suspicious cash flows. Our expertise, however, goes further than mere investigations into matters involving financial-administrative aspects. For instance, we carry out investigations into board decisions, the provision of information and reports of possible malpractices, including notifications by whistleblowers and reports of inappropriate behaviour.

Fraud & Integrity

Cases of fraud almost always cause an organisation to suffer financial damage. But fraud also causes reputational damage. In a case of possible fraud, an adequate response and providing clarity is therefore essential.

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Inappropriate behaviour

Inappropriate behaviour in the workspace, such as (sexual) intimidation, bullying or discrimination usually has a major impact. Investigations into inappropriate behaviour must therefore be carried out expeditiously, but very diligently.

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Other services

Apart from fraud investigations, integrity investigations and investigations into inappropriate behaviour, Integis also offers support to organisations with other services.

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About Integis BV

Integis was established in 2006 as an independent firm in the field of (financial) integrity investigations. We are independent; we have no ‘conflict of interest’ because we are not affiliated with other parties.

We conduct investigations into, for example, conflicts of interest, fraudulent property transactions, vague expenditure declarations, suspicious cash flows and abuse of company resources. Our expertise, however, goes further than mere investigations into matters involving financial-administrative aspects. Our team of forensic accountants and other investigative specialists are also experienced in reconstructing the facts and circumstances surrounding complex or sensitive matters. For instance, we conduct fact-finding investigations of, e.g., board decisions, the provision of information and reports of possible malpractices, including notifications by whistleblowers and reports of behaviour that violates a code of conduct.

Conducted investigations

Most of the investigations conducted by Integis are confidential. However, some of our investigations do become public. Click on the button below for a selection of investigations that have appeared in the Dutch press and which gives an impression of the services we provide.

Our publications

'Gewenst omgaan met ongewenst gedrag'

Inappropriate behaviour has always existed but is receiving increased attention. Organisations are therefore increasingly expected to prevent inappropriate behaviour and, if it does occur, to act appropriately. To give organisations more insight into what is involved in investigations into inappropriate behaviour, we have published the publication ‘Gewenst omgaan met ongewenst gedrag’. It is a publication with practical advice.

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'Niet knoeien met fraude'

We notice that organisations often do not know how to deal with a (possible) case of fraud. To prepare organisations for a possible case of fraud, we have written the publication 'Niet knoeien met fraude'. It is a publication with practical advice.

Click on the photo to download the PDF file of the publication.