Digital Investigations & Cyber Security Solutions

DataExpert

As one of the top agencies in the area of criminal justice and data security, DataExpert offers its customers knowledge, research, training, cutting-edge software, support, and advice in the fields of cyber security, analytics, digital forensics, and OSINT. DataExpert not only secures systems and data but also fights
(cyber)crime and fraud. To constantly prevent crimes, the company works with its clients and business partners.

To deliver the appropriate information and technology, DataExpert constantly works to identify the market demands of customers, keep an eye on the present and future trends, and find new products. Through conferences, trade exhibitions,
customer visits, and product training, DataExpert has been able to continuously invest in its team of experts while providing suitable software, hardware, and training.

To complement its outstanding record of success stories, DataExpert is licensed as a private investigation agency with POB number 1773 by the Dutch Ministry of Justice and Security.

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CORPORATE INTELLIGENCE

Pacific Risk Ltd.

Julian’s experience includes the project management of directing business intelligence cases ranging from pre-transactional due diligence for numerous industries to anti-money-laundering related projects, to security risk assessment assignments, to serious criminal investigations involving insurance frauds and laundering of proceeds of crime around the world through offshore companies and cash couriers.

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Forensic accounting and security technology solution provider

Guidepost Solutions

Guidepost Solutions is a global risk and investigations consultant that offers services such as compliance solutions, local and international investigations, monitoring, and security and technology consultancy. The brand of Guidepost Solutions was built on the reputation and expertise of its team members. A diversified, global team of investigators, security and technology experts, and compliance and monitoring experts make up the firm.

General Motors, Kaiser Permanente, EQ Office, Microsoft Corporation, Deutsche
Bank, and City of Dallas Emergency Operations Center are among the many well-known businesses from across the world that have teamed up with Guidepost
Solutions.

The firm assists with risk management, attaining core corporate goals, and guiding
strategic decisions that benefit the C-Suite, operations, and people. Bogotá, Boston, Chicago, Dallas, Honolulu, London, Los Angeles, Miami, New York, Palm Beach,
Phoenix, San Francisco, Seattle, Singapore, Walnut Creek, and Washington, DC are just a few of the cities where it has offices. Its service area extends over the whole world.

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IN-HOUSE LEGAL COUNSEL

Leon Hill

Leon’s professional experience includes managing a forced labor data and intelligence project for a global NGO combatting human trafficking by applying anti-money-laundering regulations. He has directed IP anti-piracy investigations with infringement enforcement response, provided foreign area risk assessments emphasising IP protection for multinational companies, and unmasked fraudulent industrial provocateurs.

Registration with the State Bar of California

World’s largest fraud prevention resource

Scam Detector

Scam Detector is a platform that exposes the world’s most notorious scams and offers a website validator tool for consumers to verify any website they are about to engage with. Scam Detector has been featured on ABC, BBC, CBS, FOX, Cnet and all the major media out there. The platform covers all the major industries, from crypto, real estate, auto and insurance, to communications, employment, and social media.

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American Chamber of Commerce in The Netherlands

Am Cham

Ever since 1961, the AmCham or American Chamber of Commerce in Netherlands has been the spokesperson for American businesses in the country. US-based firms employ around 450,000 people, that are responsible for almost 12% of Netherlands’ entire annual revenue.

AmCham has been handling transatlantic trade for companies for a long time now, and Netherlands is the number one option for American firms to invest in. Many world-famous brands partner with AmCham to trade in Netherlands and leverage the various benefits on offer.

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Please fill out the form in the contact section to inquire about opportunities in our company.