Services

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. 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 advice.

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 Why choose us?

Industry Leaders!

With enough data, the numbers speak for themselves.

650+

Successfully
completed cases

4+

Industry Leading Partners

Licensed & Regulated Internationally

30+

Countries where
we have clients

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