Corporate Investigations | Corporate Detectives Hamburg

The qualified corporate detectives of Aaden Detective Agency Hamburg are familiar with nearly every type of economic crime and can assist you promptly in identifying and prosecuting the perpetrator(s) by obtaining court-admissible evidence: +49 40 4223 6960.

Crimes Committed by Employees

A significant portion (almost 50 percent) of economic crimes are committed by disloyal employees: time-sheet or expense fraud, abusive sick leave, theft to the detriment of the employer or colleagues, unauthorised and/or undeclared secondary employment, bribery (corporate espionage by employees), and much more, harming employers and often the public interest. Even before hiring an applicant, our detectives in Hamburg can conduct a background check (candidate analysis), uncover false information on resumes, and help you prevent potential damage. Our experienced investigators are also available if you suspect a new or – more commonly – long-term employee of misconduct or criminal activity.

Crimes Against Companies by Third Parties

It is not only employees who commit offences against their employers; external parties account for an even larger share of economic crimes: industrial espionage, product piracy, property damage, goods and trade credit fraud, competition fraud, and burglary, to name just a few. The risk of falling victim to such crimes can be reduced through prevention, though it can never be completely eliminated.

The experienced specialists of Aaden Corporate Investigations Hamburg assist both with security analyses of your IT systems or company premises to implement preventive measures, and, in the event of a crime, with case resolution and bringing the perpetrators to justice: info@aaden-detektive-hamburg.de.

Aspects of Economic Crime

Economic crime has many facets. The most common areas of focus for our Hamburg corporate detective agency include:

• Industrial Espionage
• Time Sheet Fraud
• Insurance Fraud
• Patent Fraud
• Abuse of Working Hours
• Accounting and Expense Fraud
• IT Attacks
• Competition Fraud
• Payroll Fraud
• Illegal Employment
• Tenant Abusers and Rent Defaulters
• Transport and Warehouse Crime
• Lease Fraud