Corporate Investigations by Our Business Detectives in Leipzig | Germany

Due to criminal activities by employees, business partners, or competitors, German companies suffer annual losses amounting to billions of euros.

 

Individual employees commit thefts, and sometimes even acts of sabotage. Expense reports are fraudulently inflated, sick leave is faked, and employees work for competitors during their supposed recovery periods. Competitors engage in industrial espionage to obtain technological innovations, patents, or trade secrets. Other cases involve unfair competition, credit fraud, or even blackmail and coercion. The demand and potential for corporate investigations grow every year. Many such cases can be solved through discreet surveillance.

 

Kurtz Detective Agency Leipzig offers a wide range of corporate investigation services, including:

Employee Checks

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  • Investigations into theft
  • Investigations into sabotage
  • Investigations into trade secret violations
  • Investigations of suspected sick leave fraud | faked illness
  • Investigations of suspected illegal employment
  • Investigations of suspected expense or billing fraud
  • Investigations of suspected unauthorized secondary employment (violation of non-compete clauses)
  • Applicant screening
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General Corporate Investigations

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  • Detection of illegal activities by competitors
  • Identification of the originators of defamation or smear campaigns
  • Investigations into patent and competition violations
  • Transport monitoring
  • General forensic investigations
  • Evidence collection (e.g., fingerprints)
  • Undercover operations within companies
  • Investigations into recurring property damage
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Whom can you trust? In the business world, that is often only revealed after a concrete breach of trust.

We Promise Absolute Discretion

Companies often prefer not to resolve internal matters publicly in court. The evidence gathered by our corporate detectives frequently enables an out-of-court settlement with the offending employee. You can rely on our complete confidentiality and professionalism.