Economic investigations
We support you in your case
White crime is unfortunately not uncommon and in Germany causes annual losses amounting to several billion euros. It is therefore essential to address this problem and get to the bottom of suspicious cases. As a well-known commercial detective bureau, we can assist your organisation with professional investigations and evidence which can be used in court.
- Working while on sick leave
- Unauthorised secondary activity
- Moonlighting
- Theft, burglary and embezzlement
- Competition offences
- Banking and insurance fraud
- Patent infringements
- Counterfeiting and piracy, passing off
- Credit checks
- Discovery of whereabouts
- Information about background, previous life, reputation and lifestyle
- Overt and covert video surveillance
Court decision Judgement of the Federal Labour Court of 19.02.2015 Case no: 8
Az: 8 AZR 1007/13
The Federal Labour Court in Erfurt has confirmed in its judgement of 19.02.2015 that an employer can hire detectives to check employment violations, if there is a reasonable suspicion of unlawful sick leave.