Company investigations

Licensed and discreet company investigations throughout Belgium. JOCO Investigations establishes objective facts within the applicable legal framework.

BUSINESS INVESTIGATIONS • AVAILABLE THROUGHOUT BELGIUM

Corporate risks require verifiable facts

JOCO Investigations supports companies, regulated professionals, lawyers and insurers with discreet private investigations within a strict legal framework.

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Licensed private investigation agency • FPS Home Affairs licence 14.1975.03 • Compliant with Belgian private investigation law

Discreet

Confidential handling of sensitive business information

Fully licensed

Recognised private investigation agency holding a valid licence from FPS Home Affairs.

FPS Home Affairs licence 14.1975.03
Decision-ready

Clear factual reporting to support well-founded next steps

Experienced investigators

Trained and licensed male and female private investigators with years of practical experience.

PRIVATE INVESTIGATIONS FOR ORGANISATIONS

From suspicion to an evidence-based decision

Internal incidents, unexplained losses or concerns about business integrity can quickly create financial and operational consequences. A professional company investigation maps the relevant facts in a structured manner.

JOCO Investigations conducts business investigations within the applicable legal framework. Together, we define the legitimate investigation purpose, the permitted information sources and the lawful use of the findings.

INVESTIGATION SERVICES

How can we support your organisation?

The approach is always tailored to the specific facts, legal feasibility and potential impact on the persons concerned.

01

Internal theft and loss

Factual analysis of recurring shortages, missing property or indications of internal misappropriation.

02

Fraud and conflicts of interest

Investigation of suspected abuse, improper preferential treatment or business interests that have not been correctly disclosed.

03

Absenteeism and secondary activities

Proportionate factual enquiries where specific indications of abuse or competing activities exist.

04

Pre-employment screening

Targeted verification of relevant professional information, solely within the legal conditions and in proportion to the position.

05

Commercial disputes

Objective documentation concerning disputed arrangements, contractual conflicts or other civil business matters.

06

OSINT and open-source research

Analysis of publicly available information to carefully verify connections, activities or business risks.

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LEGAL FRAMEWORK

Not every business concern justifies an investigation

Before starting, we assess the legitimate interest, necessity and proportionality. We do not accept assignments involving areas of investigation excluded by law. This protects both your organisation and the rights of the persons concerned.

OUR APPROACH

A clear process in four steps

1

Confidential intake

You explain the situation, the available indications and the decision the findings should support.

2

Legal assessment

We assess the investigation purpose, legal basis and appropriate methods.

3

Targeted execution

Experienced male and female private investigators collect the relevant facts.

4

Clear reporting

You receive a structured overview of the findings and available supporting material.

WHY JOCO INVESTIGATIONS?

Professional support without unnecessary complexity

  • Recognised and fully licensed private investigation agency
  • Experienced male and female private investigators
  • Available for assignments throughout Belgium
  • Discreet coordination with management, HR, legal counsel or the authorised case manager
  • Proportionate approach with a clear best-efforts obligation
  • No standard procedure: every assignment is assessed individually

FREQUENTLY ASKED QUESTIONS

Practical information for corporate clients

Can an employer simply have an employee investigated?

No. There must be a specific and legitimate purpose. We assess in advance whether the investigation can be conducted lawfully, necessarily and proportionately.

Do you work with lawyers and insurers?

Yes. We can coordinate discreetly with the authorised case manager or legal counsel, within the mandate and applicable rules.

Are the findings automatically legal evidence?

Their evidential value depends on the case and procedure. We report factual findings; your lawyer assesses their legal use.

How much does a company investigation cost?

The required resources depend on the investigation question, duration, locations and expertise. After the intake, you receive a clear estimate tailored to the assignment.

Does JOCO Investigations operate throughout Belgium?

Yes. Our trained and licensed private investigators are available for assignments throughout Belgium.

Must private investigation be addressed in the work regulations?

From 16 December 2026, an employer wishing to commission a private investigation concerning an employee must expressly and transparently define the authorisation and applicable rules in an internal regulation, such as a collective labour agreement, the work regulations or a works council decision. The specific implementation should be legally reviewed.

CONFIDENTIAL CONSULTATION

Would you like to know which facts can lawfully be investigated?

Briefly describe the situation. We will discreetly assess the legal and practical possibilities without making your case public.

Request a confidential consultation Contact us via WhatsApp