Meelis & Partners Forensics and Investigation BV
De Trompet 1900A
1967 DB Heemskerk
Telephone: +31 (0)251 - 276 050
Mobile: +31 (0)6 - 26 492 296
INVESTIGATORS & FORENSIC ACCOUNTANTS based in the AMSTERDAM - Haarlem area (THE NETHERLANDS). Independent business & FRAUD INVESTIGATIONS, specialized in THEFT & FRAUD INVESTIGATIONS, SCREENING, DUE DILIGENCE, BACKGROUNDS, OPEN SOURCE INTELLIGENCE, integrity issues, tracking & tracing, surveillance, sabotage, training, litigation support, risk management, forensic investigations & IT-forensics.
MEELIS & PARTNERS, THE SECURITY ARCHITECTS, supply services concerning - Security Risk Management - Information Security - Security & Safety Engineering - Investigations & Forensic Investigations – Business & Protective Intelligence - Training & Education.
Registered Security Expert;
Guest lecturer at Nijenrode Business University;
Member of the Institute of Professional Investigators;
Member of the World Investigators Network;
Regional Director The Netherlands of the Council of International Investigators;
Member of the Association of Certified Fraud Examiners, Netherlands Chapter;
Member of ASIS, chapter The Benelux;
Corporate partner of the Netherlands HongKong Chamber of Commerce.
Specialties: Fraud investigations, screening, due diligence, open source intelligence, integrity issues, lectures. Speaker at over 500 lectures, seminars, colleges.
Trainer for auditors, directors, management, HR-staff members, attorneys, accountants, curators, fraud officers, public servants, compliance officers through an integrity awareness program, filled with items about fraud awareness, screening, open source intelligence, interview technique, body language & lie detection indicators.