Articles

The Cash Compensation Model

Cash remains an important but controversial payment method. On one hand, the government advises keeping enough cash at home for emergencies; on the other, it points out that cash use can indicate crim....

Article published on 01 Jul 2025 by: Vincent Leenders

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Counterbalancing a criminal investigation

Investigations by the FIOD, and also by the police, often take more than a year. The long duration of a criminal fraud investigation feels like a war of attrition. Everything that was easy until then ....

Article published on 13 Aug 2024 by: Vincent Leenders

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