Integis was established in 2006 as an independent firm in the field of financial integrity investigation. We are independent. Because we are not affiliated with any other parties, we do not have any ‘conflict of interest’.
Since being established we have carried out a wide range of forensic investigations into fraud and other forms of violations of integrity. Our investigations include conflict of interest, property transactions, patterns of expenditure relating to declarations, abuse of company resources and other malpractices. In short, substantial matters that have an impact on (the reputation of) an organisation and on the people who work in it.
Our expertise is not limited to financial matters. Our team of forensic accountants and other research specialists are also experienced in reconstructing facts and circumstances in complicated and sensitive incidents that do not have any immediate financial impact. For instance, we carry out factual investigations in media-sensitive and (politically) high-profile environments. The results of our investigations enable our clients to draw legal, administrative or political conclusions and then to take the right actions.
We stand for meticulousness, objectiveness and drive.
We do our work meticulously. We abide by the laws and legislation and by our own professional norms: rules for forensic accountants and private investigators. Integis has the necessary permit from the Ministry of Security and Justice. We are committed to supplying high quality and offering customised support. What’s more, we also have a keen eye for the interests of both our client and those who are involved in an investigation. That is in your interest, but also in ours; after all, we like to look back on our work with a degree of pride.
We are objective. We supply all the facts and circumstances. This means that we shed light on all sides of an issue. Transparent, independent and impartial. This is what enables you to determine your position optimally. Whether it involves legal proceedings or it is because you want insight and clarity, e.g., so you can take (subsequent) steps.
We are passionate about our work which we do in specialist teams. Our investigators form your point of contact. This keeps the lines short. This method of work enables us to respond to your questions quickly and to advise you, e.g., about whether or not to report a crime, how to communicate internally and externally, what measures to take and about initiating follow-up actions.
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