Detection of Expense Fraud by Detectives from Leipzig

The relationship between field staff, drivers, contractors, and other company employees is based on trust. The lack of control and the relative independence of these professional groups sometimes tempt individuals to charge private expenses to the company — repairs on a daughter’s car billed through the company vehicle, trips to visit a grandmother, or a date disguised as a business meal, for example.

 

It gets even worse when field employees fail to attend their appointments, ultimately perform no work at all, and still submit full expense claims. This constitutes fraud — specifically, expense fraud — a criminal offense and, over time, a severe financial burden on the employer.

 

If you suspect that you have fallen victim to expense fraud, the corporate investigators of Kurtz Detective Agency Leipzig can assist you. We investigate within the suspect’s environment and, if necessary, conduct surveillance to provide you with certainty.

 

Kurtz Detective Agency Leipzig looks forward to your call: +49 341 6970 4082.