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Economic detective agency in Stuttgart

 

Fraud, espionage, counter-eavesdropping

Wirtschaftsdetektei Stuttgart: Do you have questions about systematic theft, working time fraud or billing fraud? Then contact our office and the detective agency PRIMECHECK will be at your side.

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Wirtschaftsdetektei Stuttgart investigates for you in all economic matters

Have you noticed a theft in your company? Or are you afraid that one of your employees will simulate and use his sick leave to pursue an additional part-time job? The Wirtschaftsdetektei Stuttgart will help you in all areas in which you need careful and reliable information for your company and will actively support you in your case. If, for example, there is regular theft in your company, it is reasonable to think that the perpetrator already knows your company well. Therefore, not only external people such as suppliers, who also have access to your premises, but also your own employees are among the closest suspects. The commercial detective agency in Stuttgart first begins to closely monitor the location of the theft. Here it is very important that the building does not appear to be guarded so that potential perpetrators are not stopped early in their plans.

All cases, whether in a private or commercial environment, are processed by our detectives in Stuttgart within the shortest possible time, with the utmost reliability, accuracy and discretion. Additionally, as detective work is constantly changing, it is very important to us that investigators have the latest knowledge of technology that they can rely on to investigate numerous cases in order to best assist you with your individual case.

Business detective agency Stuttgart – fraud in working hours and continued wages

Another typical area of application is the determination of company working hours and fraudulent sick leave. Do you have the feeling that your employees are often ill and have unauthorized part-time jobs that can even damage your company, for example by poaching customers? We place detectives as new employees or interns who build close relationships with colleagues. In this way, our commercial detective agency in Stuttgart can quickly find facts that can help clarify your case. Especially on construction sites, for example, it is almost impossible to determine whether an employee really arrives on time and at a specified time. Our commercial detective agency in Stuttgart can usually determine within a very short time whether your trust is being abused, thus providing you with clarity.

With the help of professional and legally secure observations, the commercial detective agency in Stuttgart secures additional evidence in the event of fraudulent sick leave. In addition to the disguised incapacity to work, the reason for the release from work is also taking up an illegal secondary job that was not announced to the employer. In this way, employees can be prosecuted for the resulting fraud in working hours and, in the case of illegal, informally registered secondary employment, can also be accused of undeclared work. Accordingly, ancillary activities must be agreed with the employer before they are accepted and approved accordingly. Wirtschaftsdetektei Stuttgart has the tools, methods and necessary expertise to expose employees and their illegal tactics.

Economic detective agency Stuttgart – counter-espionage and cybercrime

In the field of counter-espionage, too, the Wirtschaftsdetektei Stuttgart can contribute to uncovering your case with their many years of experience. With the latest technology, we are able to unmask bugs and eavesdropping devices and thus prevent future industrial espionage. Accordingly, you can be sure that trade secrets remain within the company. As a rule, we can help you in almost all specialist areas. Modern networking of all devices in the company is practical, but also provides a gateway for cyber attacks of all kinds. Advanced technology and expertise in the field of cyber crime can help uncover all potential vulnerabilities of an attacker and close security gaps before problems can occur. It also helps track down attackers and prove data espionage. Feel free to contact us using the inquiry form and we will advise you in a first free and non-binding telephone consultation.

Wirtschaftsdetektei Stuttgart – investigating for you in Germany and worldwide

Wirtschaftsdetektei Stuttgart works with a network of partners all over the world to give you the opportunity to get useful information quickly and flexibly and to give you the best possible support. There are more cases of investment and capital fraud involving suspected entrepreneurs and investment advisors. Our business detectives are always up to date through regular further training measures and are therefore well prepared for such cases. Investors lose a lot of money to investment scammers every year. Investors often perceive scammers as trustworthy and sympathetic in advance. This is exactly why millions of people get involved too quickly in supposedly lucrative deals. Investment fraud is a fraud in which an investment fraudster offers a highly profitable capital market product or promises a high profit to investment capital. Its sole purpose is to fraudulently monetize an investor's investment.

 

Would you like to invest your savings and have doubts about the seriousness of the investment company? The Wirtschaftsdetektei Stuttgart checks the company for you and gives you clarity. Are you already investing and have doubts? Here, too, our commercial detective agency in Stuttgart works directly at the root of the problem and provides proactive support in the clarification and preservation of evidence. Feel free to contact us by phone, email or via the contact form for a non-binding and free initial consultation.

Certificates/Qualification

Zertifikat der International Detective Association I.D.A. - International Detective Association
Zertifikat der Industrie- und Handelskammer IHK – Koordinator Betriebliche Ermittlungen
Zertifikat des TÜV Rheinland DEKRA certified according to DIN 9001: 2015
Zertifikat der Deutschen Gesellschaft für Kriminalistik DGfK – Deutsche Gesellschaft für Kriminalistik
VID- Vereinigung VID - Association of international private detectives

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