Dick Steffens

Dick Steffens is a seasoned professional with extensive experience in financial intelligence services and investigations.

As the managing director at Interludium Investigations International, Dick specializes in a wide range of services including financial investigations, tracing real estate globally, unraveling complex shareholder constructions, investigating 'shelf' and 'dormant' companies, and providing assistance in cases of fraud.

Interludium-FII, where Dick currently serves as managing director, offers comprehensive services such as tracking down credit cards, providing background reports for criminal prosecution, tracking locations through cell phones, conducting pre-employment screenings, art recovery, and alimony research.

With a global presence in countries like The Netherlands, Germany, Belgium, and the UK, Interludium-FII caters to various clients including Government Departments, Law Firms, Brand Owners, Investment Companies, High Net Worth Individuals, and Financial Institutions.

Dick Steffens and his team at Interludium-FII provide cost-effective solutions with detailed written reports that can be utilized in civil proceedings, covering areas like fraud prevention, bank account tracing, locating missing individuals and goods, combating counterfeit products, providing trade information, and addressing illegal imports of licensed products.

His expertise extends to fighting fraud, tracing bank accounts globally, combatting counterfeit goods, and offering specialized trade information to clients worldwide.