Corporate Investigations Cologne | Aaden Corporate Detective Agency Cologne

The detectives of the Aaden Corporate Detective Agency Cologne conduct competent and experienced investigations into numerous suspicions in the field of corporate investigations and corporate crime: +49 221 9859 2399.

Cologne is the Crime Capital of North Rhine-Westphalia

Rising case numbers and declining clearance rates affect not only the citizens of Cologne but especially local businesses. Calls from the German Criminal Officers’ Association (BDK) for more law enforcement personnel go unheard in political circles. Increasingly, companies must rely on private investigators such as the Aaden Detectives Cologne to clarify incidents when they have been harmed by criminal acts. Primarily through fraud, theft, industrial espionage, and cybercrime, companies suffer enormous losses; in 2014 alone, corporate crime caused damages of €217.3 million in Cologne.

Employees as the Main Culprits

In addition to the disruptions caused by external actors, many companies face challenges from dishonest employees. Dishonest actions in the form of false expense or time reports, false sick notes, theft to the employer’s detriment, bribery, and more harm the business and can, in the worst case, lead to its ruin.

The Aaden Detective Agency Cologne specializes in corporate offenses, particularly crimes committed by employees (see Employee Monitoring). Our investigators help clarify crimes committed against you and your company and bring the perpetrators to justice with evidence admissible in court. Where the police stop, our corporate detectives from Cologne continue: info@aaden-detektive.de.

Applicant Screening | Cybersecurity | Securing Company Premises | Video Surveillance

Prevention is better than regret: Our specialists examine your company for security vulnerabilities and develop the optimal protection measures for you. Company-specific preventive measures include IT systems as well as video surveillance of company premises. Regarding employees, applicant screening helps protect you in advance from hiring an unsuitable or even harmful employee. Receive a non-binding consultation from the Aaden Corporate Detective Agency Cologne: +49 221 9859 2399.

Aspects of Corporate Crime

Corporate crime takes many forms. The most frequent fields of work for our Cologne corporate detective agency include:

• Industrial espionage
• Insurance fraud | Insurance abuse
• Patent fraud
• Tenant fraud | Problem tenants
• Competition fraud
• Payroll fraud
• Undeclared work
• Time and expense fraud
• Transport and warehouse crime
• Evidence of hazardous alcoholism