{"id":2821,"date":"2023-07-31T09:56:30","date_gmt":"2023-07-31T09:56:30","guid":{"rendered":"https:\/\/surepay.nl\/detective-agencies\/"},"modified":"2024-10-18T08:52:32","modified_gmt":"2024-10-18T08:52:32","slug":"detective-agencies","status":"publish","type":"page","link":"https:\/\/surepay.nl\/en\/detective-agencies\/","title":{"rendered":"Detective agencies"},"content":{"rendered":"\t\t
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Haagsch Recherchebureau makes processes and fraud investigations easier and safer with IBAN-Name Check<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Client case Haagsch Recherchebureau<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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IBAN-Name Check Portal<\/strong><\/h6>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Research information, investigation and screening of new and existing clients<\/strong><\/h6>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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PDF as audit proof<\/strong><\/h6>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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detection of money mules<\/strong><\/h6>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Support for scam investigations<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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If you are a business or individual victim of scams and\/or fraud, Haagsch Recherchebureau can support you with a criminal investigation. Examples include: absenteeism fraud, breach of non-competition clause, alimony investigations, housing fraud and missing persons investigations.<\/p>

Previously, the Haagsch Recherchebureau primarily used e-mail addresses and telephone numbers to retrieve information. To increase their chances of detection, but also as evidence in investigations such as the above, Haagsch Recherchebureau went looking for parties that check IBAN & Name and came across SurePay. Haagsch Recherchebureau has been using the IBAN-Name Check portal for almost a year now.<\/p>

Two major advantages: the PDF with matching results can be added to the research file and used as evidence for the client.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Fraud and scam investigations<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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When conducting a scam investigation, the IBAN-Name Check portal makes it much easier to see if you may be dealing with a money mule (also known as a cat-catcher). A money mule is someone who makes his\/her account available for fraud and often gets paid for it.\u00a0<\/p>

The IBAN-Name Check portal is also used in cases such as alimony investigations. In addition to being able to see how many account holders the account has, you get back how long the account has existed and whether it has been closed or linked to another account.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Internal use<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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For Haagsch Recherchebureau, it is important to work only for parties of integrity. Therefore, every new client (both corporate and private) is screened. The IBAN-Name Check portal is also used in this process. This goes unnoticed unless an anomaly is spotted. In that case, the IBAN-Name Check also plays an important role in the ID Check, which is always performed at screening.<\/p>

For example: an ID check shows that the ID has been stolen. An IBAN-Name Check is then performed. “No match” on the account holder then often comes out. This means the account belongs to someone other than who the ID belongs to. In that case, Haagsch Recherchebureau can report it to the police to prevent further abuse.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\"With SurePay's IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing clients.\"<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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– Jan-Paul Kreukniet, <\/span>Detective, Haagsch Recherchebureau<\/span><\/i><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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More interesting client case studies<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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IBAN-Name Check for
Organisations helps Grolsch with preventing fraud<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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After attempts at fraud at a
international fellow brewery,
Grolsch started to use the
IBAN-Name Check for Organisations. <\/p>\n

Read client case study \u2192 <\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Decrease in fraud and\nfake orders at STRATO<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Since the introduction of the IBAN-Name
Check we see over 80% less
fraudulent orders relative to
from a year earlier.<\/p>

Read client case study \u2192 <\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Mitros improves processes
by using the IBAN-Name
Check for Organisations<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Thanks to this solution, we know for sure
That we can get to the right person or
organisation pay.<\/p>

Read client case study \u2192 <\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Ready to get started?<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Sign up for our IBAN Name Check portal and receive 100 checks for free!<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Sign up \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Discover the benefits of the integrating of our API<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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API for Organizations\u00a0 \u2192 <\/a>\u00a0 \u00a0 \u00a0API for Banks\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Haagsch Recherchebureau makes processes and fraud investigations easier and safer with IBAN-Name Check Client case Haagsch Recherchebureau IBAN-Name Check Portal Research information, investigation and screening of new and existing clients PDF as audit proof detection of money mules Support for scam investigations If you are a business or individual victim of scams and\/or fraud, Haagsch […]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-2821","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nDetective agencies • SurePay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/surepay.nl\/en\/detective-agencies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Detective agencies\" \/>\n<meta property=\"og:description\" content=\"Haagsch Recherchebureau makes processes and fraud investigations easier and safer with IBAN-Name Check Client case Haagsch Recherchebureau IBAN-Name Check Portal Research information, investigation and screening of new and existing clients PDF as audit proof detection of money mules Support for scam investigations If you are a business or individual victim of scams and\/or fraud, Haagsch […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/surepay.nl\/en\/detective-agencies\/\" \/>\n<meta property=\"og:site_name\" content=\"SurePay\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/m.facebook.com\/p\/SurePay-100071898237241\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-18T08:52:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/surepay.nl\/wp-content\/uploads\/elementor\/thumbs\/Logo-HP-NL-26-qqf72zsn4v20owdn3emfwip1u7c5ivmff8knfhpeum.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@SurePayNL\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/\",\"url\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/\",\"name\":\"Detective agencies • SurePay\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/elementor\\\/thumbs\\\/Logo-HP-NL-26-qqf72zsn4v20owdn3emfwip1u7c5ivmff8knfhpeum.png\",\"datePublished\":\"2023-07-31T09:56:30+00:00\",\"dateModified\":\"2024-10-18T08:52:32+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/#primaryimage\",\"url\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/elementor\\\/thumbs\\\/Logo-HP-NL-26-qqf72zsn4v20owdn3emfwip1u7c5ivmff8knfhpeum.png\",\"contentUrl\":\"https:\\\/\\\/surepay.nl\\\/wp-content\\\/uploads\\\/elementor\\\/thumbs\\\/Logo-HP-NL-26-qqf72zsn4v20owdn3emfwip1u7c5ivmff8knfhpeum.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/detective-agencies\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/surepay.nl\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Detective agencies\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/surepay.nl\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/surepay.nl\\\/en\\\/\",\"name\":\"SurePay\",\"description\":\"SurePay - 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