Employee Monitoring by the Detectives of Kurtz Detective Agency Duisburg

Duisburg lies at the heart of Europe: in the middle of the Rhine-Ruhr metropolitan area, in the middle of life. Here beats Europe’s steel heart, here intersect important transport routes, making the city a logistics hub for Europe. Not only because of its geographically favourable location has Duisburg always been home to successful companies with international renown.

 

The Ruhr metropolis is today the number one steel production site in Europe in terms of output figures. However, alongside the heavily modernised steel industry, other economic sectors have gained increasing significance as part of structural change: information, communications and microtechnology, material and engineering technology, personal services, environment and energy, and logistics. In all these sectors, companies in Germany suffer billions in damages each year due to crimes committed by employees, business partners and competitors, with Duisburg alone accounting for a substantial amount. It is therefore all the more important for you, as a business owner or responsible executive, to protect your company from such losses. The business detectives of Kurtz Detective Agency Duisburg are your IHK-certified specialists for investigating offences that could harm your company: +49 203 3196 0052.

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Wide Range of Offences

Employees commit thefts, submit excessive expense claims, and carry out acts of sabotage against their employers. They take sick leave and during this feigned illness work for competitors. Competitors attempt to acquire technological solutions, patents or other company secrets through industrial espionage.

 

The number of asset and forgery offences (fraud, embezzlement, misappropriation, forgery of documents, money and securities, insolvency offences) rose in 2013 to 12,604 cases, representing slightly more than 24 percent of total offences in Duisburg. The resulting financial damage amounted to approximately 9.5 million euros. Do not allow your employees to deceive you; maintain your authority. Kurtz Business Detective Duisburg is at your service with the expertise of our experienced business investigators: kontakt@kurtz-detektei-duisburg.de.

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The Five Boats building complex in Duisburg Inner Harbour at Buckel Bridge is the headquarters of the company health insurance fund Novitas BKK. Alongside employing companies, health insurance funds are the main victims of wage continuation fraud.

Experienced Detectives for the Apprehension of Criminal Employees

Due to the scale that economic crime has reached in recent years, our detectives in Duisburg are increasingly called upon for assistance. Many offenders – for example in cases of embezzlement, misappropriation or accepting advantages – can only be caught using sophisticated methods such as undercover placement. One of our detectives is employed by the company as a staff member and subsequently participates in professional and, in part, private activities of the workforce. This allows our Duisburg detective to conduct unobtrusive investigations and surveillance, usually successfully. We are pleased to provide non-binding advice at +49 203 3196 0052.

Areas of Deployment for Kurtz Detective Agency Duisburg in Employee Monitoring | Employee Screening

  • Investigations in warehouse thefts and unusual inventory discrepancies
  • Surveillance for suspected breaches of duty
  • Surveillance for suspected feigned illness
  • Surveillance for suspected illegal secondary employment
  • Employee screening for suspected poor work ethic
  • Undercover placement of detectives in target companies
  • Investigations for suspected accounting and expense fraud