If you suspect that fraud may be involved, AVS Netherlands is here to help. Through thorough investigations and careful procedures, we assist you in verifying whether fraud has occurred.
What kind of investigations can be conducted?
Assessment of the customer’s financial suitability: This helps the lessor evaluate the risks associated with an application.
Preventive investigations to identify potential fraud: This may include verifying the identity and business information of prospective clients to ensure there is no false or misleading information. In such cases, AVS Netherlands can visit the potential client and report the findings back to the lessor.
Would you like to know how we can assist your company? Do not hesitate to contact us.
Contact us
