Monitoring and Review of Employees by the Detectives of Kurtz Investigations Bonn

Bonn’s economic engine is running at full speed. The economic output of the federal city is impressive: with a gross domestic product of 83,394 euros per employed person, Bonn is the most productive of all 23 independent cities and 31 districts in the state of North Rhine-Westphalia. The total value of all goods and services generated in Bonn in 2014 alone amounted to around 19.5 billion euros.

 

This strong economy is, of course, supported by a large workforce. With so many diligent hands, alongside many loyal employees there are unfortunately also plenty of thieves, shirkers and competitors engaging in fraudulent practices. Employees steal from and defraud their employers, apparently without a bad conscience, often over long periods of time. The most common offences include expense and payroll fraud, feigned incapacity for work, theft to the detriment of colleagues and employers, as well as corruption. Entrepreneurs can usually defend themselves against this only with the help of corporate investigators such as the detectives of Kurtz Detective Agency Bonn: +49 228 2861 4084.

Employees Abuse Relationships of Trust

The good faith and trust of employers are exploited today more shamelessly than ever before. An employee who is conspicuously often absent or, conversely, works an unusually high number of paid overtime hours can often be uncovered relatively quickly through observations carried out by our Bonn corporate investigators. The situation is usually more complex, however, when an employee repeatedly steals items and cash at irregular intervals and involving different values. Who among the workforce is the perpetrator? Our detectives from Bonn assist in clarifying the matter: kontakt@kurtz-detektei-bonn.de.

The brightly illuminated Post Tower in Bonn under a clear sky; Kurtz Investigations Bonn, Corporate Detective Agency in Bonn, Detective from Bonn, Detective Team Bonn

The Post Tower directly on the Rhine is the headquarters of Deutsche Post DHL Group, one of the defining buildings of Bonn’s skyline and, after Deutsche Telekom by a considerable margin, the second-largest employer in the city.

Betrayal of Trade Secrets by Employees

Corrupt employees are among the greatest risk factors in German companies. Exposing an employee who allows themselves to be bribed by a competing company can be complex, but is also extremely urgent. If the delinquent supplies your competitor with internal company information, you may lose lucrative contracts because you are undercut elsewhere, or the competitor gains insight into your product development and reaches the market faster than you. It is also possible that your employee grants certain customers special discounts in order to gain a personal advantage with them and divert business away from you. All of these scenarios can, in the worst case, ruin you.

 

Do not wait too long. If unusual negative incidents occur in your company, contact the detectives of Kurtz Corporate Detective Agency in Bonn. Research, observations and, in special cases, employee infiltration may be appropriate. One of our detectives is employed by you, works like any other employee in your company, establishes contacts with colleagues and thus learns what is happening within your business. Naturally, it must be weighed up whether the damage justifies this time- and cost-intensive deployment. Kurtz Investigations Bonn is happy to provide you with a non-binding consultation: +49 228 2861 4084.

Employee Reviews by Kurtz Investigations Bonn (Examples)

  • Observation in cases of suspected feigned illness
  • Observation in cases of suspected unauthorised secondary employment
  • Company infiltration in cases of suspected theft of company property
  • Observation in cases of suspected working time fraud | payroll fraud
  • Observation in cases of suspected expense fraud