Due Diligence
      • Due diligence services related to online fraud investigation.
      • Case assessment and examination of financial records.
      • Investigation of the economic, legal, fiscal, and financial circumstances of fraud that occurred.
      • Strategic business intelligence.
Cyber Investigation
      • Multi-jurisdictional fraud investigation related to any types of online fraudulent activity.
      • Website forensics.
      • Cryptocurrency transaction tracing.
      • Tracking the authors of cyber crimes.
      • Other intelligence-focused activities.
Integrity Management

About Us

Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of activities mainly focused on investigative consulting services. Our expertise mainly lies in the field of financial fraud and consumer rights advocacy, in addition to Corporate Integrity Management and Due Diligence services we provide. We operate various services which assist victims of online financial crimes, such as Cyberclaims - a cryptocurrency tracing service focused on consumer protection and raising awareness related to crypto fraud. We both assist consumers who have already fallen victim to online scams and offer a wide range of options to mitigate and resolve risk and protect clients and their assets in multi-stakeholder environments on international and domestic levels. We can get our clients ‘out of trouble’, but we prefer to help them ‘stay out’ of trouble.

Our diverse projects consist of Consumer Advocacy, Civic Society Building, Multicultural Engagements, and Dialogue. Transparent Business Solutions B.V.’s current management contracts include a wide range of investigative services, such as cryptocurrency tracing, consulting, and investigating international fraudulent networks.

Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumors, or hope.

*Disclaimer: Transparent Business Solutions B.V. and any of its operating sites (domains) do not offer financial investment or advice.

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KVK (Chamber of Commerce) ID: 78091624

Transparent Business Solutions B.V. is authorized by the Dutch Ministry of Justice and Security as a private investigation agency under POB number 7373.

*Disclaimer: Transparent Business Solutions B.V. and any of its operating sites (domains) do not offer financial investment or advice.

The Hague

Kalvermarkt 53
2511 CB, The Hague
The Netherlands
+31 70 7013260