Private Investigation Agency
Specializing in digital investigation, crypto tracing, and OSINT. Discrete, expert, and licensed by the Netherlands Justice Department.
What We Do
From crypto tracing to corporate investigations – we combine digital expertise with traditional investigative work.
Crypto Tracing & Reporting
We conduct in-depth investigations into crypto transactions and wallets, substantiate the origin of assets, and provide support in disputes involving divorce, bankruptcy, or tax declarations.
Wallet Recovery & Forensics
Lost access to your wallet? We assist with forgotten passwords, damaged seed phrases, outdated wallets, and data recovery from old devices or encrypted drives.
Missing Crypto & Fraud Cases
Investigation of scams, embezzlement, or investment fraud. We trace stolen cryptocurrencies, analyze transactions, and report in clear language – for civil, tax, or criminal proceedings.
Digital Traces & OSINT
We investigate digital traces such as emails, documents, search history, and cloud data. OSINT is used to reconstruct individuals, networks, or events online.
Private Investigation
Support in cases involving alimony, infidelity, stalking, or grooming issues. We combine digital investigation with surveillance and document facts in a legally admissible manner.
Corporate Investigation
For businesses and SMEs, we conduct investigations into fraud, theft, non-compete violations, internal incidents, or corporate espionage – both digitally and on-site.
Our Approach
Every investigation is customized. We always begin with an intake interview where we determine the nature of the investigation together with the client. Depending on the objective, we work either case-oriented or offender-oriented – always with respect for the law and the truth.
Yepyr is recognized as a private investigation agency under the Private Security Companies and Investigation Agencies Act (Wpbr). We operate discreetly, transparently, and within legal frameworks. We adhere to the principles of proportionality and subsidiarity: we carefully consider what is necessary and always choose the least intrusive approach that serves the purpose.
Your data is treated with strict confidentiality and never shared without necessity or legal basis.
Intakegesprek
We bespreken uw situatie, doelen en verwachtingen. U krijgt inzicht in de mogelijkheden en werkwijze.
Stappenplan/Offerte
U ontvangt een duidelijk voorstel met aanpak, tijdsinschatting en kosten. U beslist of u akkoord gaat.
Onderzoek
We voeren het onderzoek uit volgens plan – digitaal, discreet en met oog voor proportionaliteit en subsidiariteit.
Rapportage
U ontvangt een helder, juridisch bruikbaar rapport met bevindingen, bronnen en eventueel vervolgstappen.
Clear Reporting, Usable Evidence
Our investigations result in clear, legally admissible reports. No technical jargon, but comprehensible explanations – supported by visual evidence, timelines, and source references.
1. Content and Structure
Each report contains an introduction, research question, methodology, findings, substantiation, and summary.
2. Source Citation and Evidence
Screenshots, hashes, public links, log fragments, or export files – all findings are verifiable.
3. Legal Admissibility
Our reports are suitable for use in civil proceedings, criminal complaints, appeal procedures, or tax substantiation.
4. Customization
Depending on the investigation’s purpose (e.g., alimony, crypto-tracking), we adjust the tone, content, and format for the target audience: lawyer, trustee, court, or regulator.
Yepyr’s report was clear, well-substantiated, and immediately usable in our Supreme Court proceedings.
Frequently Asked Questions
Do you only provide services in the Netherlands?
No, we are registered in the Netherlands, but we can be deployed for international matters—particularly in the field of crypto tracing and digital investigations.
Can I contact you as a private individual?
Absolutely. We work for individuals, lawyers, companies, and institutions.
Is my data safe?
Yes. We maintain strict confidentiality, adhere to the industry’s privacy code of conduct, and store data only within the EU. For more information, see our privacy policy.
How do I start an investigation?
You can easily request an intake via the form or contact us directly. We usually respond within one business day.
