- Criminal analysis and due diligence services related to online fraud.
- Case assessment and examination of financial records.
- Investigation of the economic, legal, fiscal and financial circumstances of fraud that occurred.
- Strategic business intelligence
- Multi-jurisdictional fraud investigation related to any types of online criminal activity.
- Website forensics.
- Cryptocurrency transaction tracing.
- Tracking the authors of cyber crimes.
- Other intelligence-focused activities.
- Crisis management.
- Strategic planning for assessing and mitigating risks.
- Project quality management.
- Industry & regulations review.
- Threats identifying and planning of improvement actions.
Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of Corporate Integrity Management, Due Diligence, and Investigative consulting services. We also operate a ‘Funds Recovery’ service, Scam Help, which assists victims of online financial fraud with recovering their financial assets. Our unique foundational ‘Integrity Management’ services offer a wide range of options to mitigate and resolve risk, protect clients and their assets in multi-stakeholder environments on national, international and domestic levels in emerging democratic countries and in conflict regions. 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 oversight services in conflict and post-conflict zones and investigating international criminal networks on behalf of Scam Help‘s clients.
Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumours, or hope.
*Disclaimer: Transparent Business Solutions B.V. does not offer in-house investigatory work. All investigations & Due diligence contracted are exclusively done by our global leading partners. Transparent Business Solutions B.V. and any of its operating sites(domains) does not offer financial investment or advise.
Are you looking for professional advice?
Why choose us?
With enough data, the numbers speak for themselves.
Industry Leading Partners
Licensed & Regulated Internationally
we have clients.
Meet our Partners
Our business experts come from businesses of all shapes and sizes.
Get in touch with us
Request a Free Call Back
All consultants are able to give you a free call back at any time.