Employee Surveillance by Detectives

The IHK-certified detectives of Kurtz Investigations Dortmund are experienced, locally knowledgeable, and discreet specialists in the field of covert surveillance of suspicious employees: +49 231 8401 0065.

Many Employees Deliberately Harm Their Employers

In 2013, around 1,300 offences related to corporate crime were reported in Dortmund, including criminal offences under the Patent Act, the laws governing banking, custody, stock exchange and credit systems, the Foreign Trade Act, as well as theft and burglary, competition fraud, payroll fraud, and many more. In addition, the broad field of computer crime is included, for example in the form of computer sabotage, unlawful obtaining and interception of data, fraud using unlawfully obtained debit cards, fraud involving access authorisations to communication services, and data manipulation.

 

In many cases, a company’s own employees are involved. They pass on internal company information, steal from their employers, or defraud them by submitting false medical certificates or similar means. In many instances, such offences can be proven through investigations or surveillance. Our Dortmund detectives are pleased to advise you regarding the implementation and the anticipated costs of appropriate measures for the legally admissible proof of employee offences: kontakt@kurtz-detektei-dortmund.de.

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Anyone who believes they can defraud or steal from their employer is mistaken when the corporate detectives of Kurtz Investigations Dortmund come into play.

Discreet Employee Surveillance by Our Detectives

Companies do not always wish to have internal corporate matters clarified by the courts and thus publicly. The evidence obtained through the work of our corporate detectives from Dortmund often enables an out-of-court settlement with the employee acting unlawfully. You can rely on our discretion – whether in surveillance, investigations, or alternative investigative methods. The latter include employee infiltration, which is used in cases of economically significant criminal offences. Special offences require special measures. In employee infiltration, a detective from Kurtz Investigations Dortmund is hired by the client as an employee within their company and can thus establish direct contact with the suspect. In this way, our Dortmund detectives can gather extensive information about internal operational processes and collect legally admissible evidence of offences committed by staff.

Surveillance of Employees in Dortmund

Kurtz Investigations Dortmund offers, among others, the following corporate investigations in relation to criminal offences committed by employees:

 

  • Observation on suspicion of abuse of sick leave | continued payment fraud
  • Investigations on suspicion of theft and embezzlement by employees
  • Observation on suspicion of undeclared work
  • Observation on suspicion of secondary or additional employment
  • Verification of applicants
  • Observation on suspicion of expense fraud
  • Observation on suspicion of billing fraud
  • Investigations on suspicion of illegal poaching of customers