Corporate Investigations Dortmund | Corporate Detectives

Unlike in previous decades, assignments from the corporate sector have become the daily bread for many detective agencies since the 1970s due to a shift in the business field. Criminal activities by employees, business partners, and competitors cause German companies billions in losses each year, with the number of unreported cases likely to be significantly higher than the figures in the official Police Crime Statistics (PKS), not least because many cases solved by detectives are not reported to the authorities in the interest of the clients and thanks to the investigators’ discretion.

 

To handle corporate investigations, which are usually far more demanding than assignments in the field of private detective work, extensive experience and expertise are required – qualities that the corporate detectives of Kurtz Detective Agency Dortmund possess due to their many years of professional activity and acquired qualifications. We would be pleased to convince you personally: +49 231 8401 0065.

Clarification of Corporate Crime in North Rhine-Westphalia

As the largest city in the Ruhr region, Dortmund is the economic and commercial centre of Westphalia and, located on the eastern edge of the “Ruhrpott”, serves as a gateway to the Rhine-Ruhr region. Small and medium-sized enterprises, the service sector, and the still strong industrial core dominate, while Dortmund as a technology hub is rapidly gaining importance. The Ruhr metropolis has established itself nationally and internationally as an innovative centre of science: the technologies of tomorrow are being developed here and now. Knowledge transfer is actively practised in Dortmund: the development of degree programmes and research institutions, the intensive exchange between universities, research institutes, and companies, as well as the highly qualified training of young professionals, create significant innovation potential for the future.

 

However, economic crime follows the growth of Dortmund’s corporate structures. Although the number of offences has recently decreased, the financial damage is many times higher than five years ago, partly because perpetrators increasingly use computer technologies and continuously develop their methods. As a result, the damage per committed corporate offence is rising rapidly. The detectives of Kurtz Detective Agency Dortmund handle cases of industrial espionage, data theft, employee offences, and much more on a daily basis. We are also happy to assist you with the examination and protection of your systems with the help of our academically trained and criminologically experienced IT specialists: kontakt@kurtz-detektei-dortmund.de.

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In the 21st century, corporate crime increasingly no longer takes place through perpetrators physically present on site, but rather in the form of cybercrime. With its IT specialists, Kurtz Detective Agency Dortmund is well prepared for this new form as well.

Espionage and Breach of Confidentiality – Preventive and Investigative Measures by Corporate Detectives

Embedded in the research and university landscape of the Ruhr metropolis, Dortmund is home to six universities, numerous scientific institutes and research facilities, as well as various competence centres of Dortmund’s future-oriented industries. These include micro and nanotechnology, information technology, biomedicine and medical technology, as well as logistics. An important driving force behind these positive developments is Wirtschaftsförderung Dortmund, which operates with strong partners and broad acceptance. The forces of the city, business, and science can thus be bundled within a unique network – including cooperation strategies within the region. However, wherever innovative technology and services are booming, the risks of industrial espionage, corruption, and product piracy are considerable. The detectives of Kurtz Detective Agency Dortmund investigate discreetly and efficiently: +49 231 8401 0065.

Corporate Investigations of Kurtz Detective Agency Dortmund

Kurtz Detective Agency Dortmund offers, among others, the following corporate investigations:

 

  • Investigations into fraudulent actions among business partners
  • Investigations into sabotage
  • Bug sweeping and counter-surveillance
  • IT forensics and IT security
  • Investigations into the disclosure of trade secrets
  • Surveillance of suspicious employees
  • Investigations on suspicion of insurance fraud
  • Proof of illegal activities by competitors
  • Identification of those responsible for reputational damage or smear campaigns
  • Investigations into theft
  • Investigations into patent and competition law violations
  • Transport monitoring
  • Investigations into sexual harassment in the workplace
  • Investigations into repeated property damage