Fraud

The performance and profits of a business depend, among other things, on the motivation and integrity of employees and third parties. If all workers are loyal, the business has a greater chance of success. If, however, one or more workers indulges in fraudulent activity, the economic consequences are often considerable.
In particular, it is instances of internal fraud that harm operations. Co-perpetrators – as well as competitors – exploit these weak points. In the majority of operations, the damage is recognised only peripherally, and for a long time naively accepted as far as its actual cause goes. Frequently, serious suspicion arises only very late in the day. Many affected businesses first blame third parties. In doing so, they overlook the fact that in the case of fraud employees are often the main perpetrators and continue to cause serious damage to the operation.
Fraudsters within the business conduct their analysis thoroughly and at length, applying methods that can often conceal their deeds for long periods. If you suspect that one of your workforce or a third party is damaging the business through a criminal act, we recommend the services of our business detectives. Even the newest and most sophisticated techniques that the thief or fraudster employs have their Achilles’ heel. Our detectives have many years’ experience of investigating fraudsters.

Owner Wolfgang Hasenmaier:

"We investigate discretely and practice-oriented for your best interests & profits!"

• Owner-operated!
• Probably rare feature in the field of German PIs: Top-References! I.a. from Bank Chairmen, Firm Owners and Law Firms!
• Approaches/connections refined · Continuously for over 25 years!
• For Business and Private
• 6 locations in Germany
• Very good knowledge of English
• Regional, nationwide and international investigations

No-strings-attached preliminary telephone consultation