Digital investigation agency for fraud, disputes, and complex decisions

Verified facts before you decide, pay or litigate.

NCRB - Investigative Intelligence (Nederlands Cyber Recherchebureau) is a licensed Dutch private investigation agency for OSINT and digital investigation, supporting law firms, insurers, organizations and private clients.

OSINT & Person Tracing

Locating individuals, verifying identities and mapping digital footprints.
Fraud & Scam Investigation

Investigating online fraud: romance scams, investment schemes and identity fraud.
Crypto Tracing & Blockchain Analysis

Tracing stolen crypto across wallets and exchanges; we do not guarantee recovery.
Background Checks & Due Diligence

Thorough screening for business decisions, partnerships, employment and personal matters.
Digital Evidence & Forensics

Preserving online evidence with timestamps, metadata and hash values, ready for a lawyer or court.
Asset Tracing

Researching asset indicators and ownership structures before legal or enforcement steps.
Insurance Claims Investigation

Digital fact-finding for injury, disability and property claims. We document, you decide.
Investigative Support

White-label investigation for law firms, investigation agencies and legal departments.

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Law firms and trustees

Person and asset research and digital evidence reporting for disputes and fraud matters.
Insurers

Digital fact-finding in open sources when a claim raises questions.
Organizations

Background checks, due diligence and impersonation research for decisions and risk management.
Private individuals

Clarity after online scams, crypto fraud, anonymous harassment or identity misuse.

300+ cases completed since 2019
25+ countries our clients come from
8 investigation disciplines

About NCRB

Wpbr licence POB 1737

Issued by Justis (Dutch Ministry of Justice and Security)

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OSMOSIS® Open Source Certified (OSC)

Certified by the OSMOSIS Association
IACA Registered Open Source Expert

Registered with the International Anti-Crime Academy
FSQS-NE Registered

Supplier registration in the qualification system used by Dutch banks and insurers (Hellios)

Incredibly thorough and professional. NCRB uncovered information that proved decisive in our case. The report was clear, well-documented, and delivered ahead of schedule.

Senior Partner International Law Firm, Amsterdam

We engaged NCRB for a complex cross-border due diligence matter. Within days, they delivered a comprehensive report with risk indicators we had missed.

Legal department Technology company, Berlin

After being scammed online, NCRB helped document the digital traces, clarify the facts, and organize evidence in a usable way. Professional and compassionate throughout.

Private Client Fraud Investigation

Real quotes from clients after a completed engagement, published with their permission and translated where needed. Because investigation work is confidential we do not name clients or cases; references are available on request.