Wage Fraud

16. May 2019

Of course, the PRIMECHECK detective agency offers you the opportunity to find out about possible costs in a free and non-binding initial telephone call 24 hours a day, 7 days a week: 0800 72 43 252

Wage continuation fraud – feigned illness

A long weekend or even a whole vacation? Many employees take the right to get a few more days of paid vacation through a medically certified incapacity to work. The costs incurred by employers as a result of this action by employees are enormous. With the help of a professional and Legally Secure Observation, our investigators can secure evidence in the event of a Feigned Illness that gives you, as the employer, a basis for a justified termination of the respective employee.

Unauthorized Secondary Employment

In addition to Feigned Incapacity to Work, the reason for an employee’s absence from work can also be the taking up of an unauthorized – not announced to the employer – sideline activity. The employee is liable to prosecution with regard to the Working Time Fraud caused by this and also engages in undeclared work in the case of an illegal, non-officially registered secondary job. Secondary employment must be discussed with the employer before starting and must be approved accordingly.

Wage fraud is a criminal offence

What most employees are not aware of: Fraud of continued wage payments is not a minor offence, but represents a serious criminal offense and can be prosecuted if the employer files a criminal complaint – and the criminal offense can be undeniably documented and proven by a detective agency will. This is a criminal offense of fraud according to § 263 StGB.

What to do if you, as an employer, are cheated by your employees? 

In most cases, employers cannot obtain any judicial Evidence that is necessary for the termination process without involving third parties to Evidence. The PRIMECHECK detective agency has the necessary means, ways and experience to put a stop to your employees and their illegal machinations.

When can I have my employees observed?

Employee Monitoring By Detectives may be carried out by a detective agency if there is a justified suspicion of a simulated illness. As a HR manager or employer, there is a legitimate interest if there is a suspicion of continued wage fraud and the property of the company is therefore at risk.

The Continued Wage Payment Fraud in the event of illness is one of the most common orders that the Detective Agency PRIMECHECK worldwide processed. It is essential to hire a reputable and experienced detective agency for your employee observation, so that you as an employer can also find out about your legitimate interest with regard to research and observation.

Contact us now to protect yourself from the pretense of being unable to work and the resulting additional costs for your company.

Contact us now by phone at 0800 72 43 252!

Erfahrungen & Bewertungen zu PRIMECHECK

Your PRIMECHECK advantages with our business detectives

  • Absolutely discreet and secure
  • Highest data protection standards and anonymity protection
  • Evidence that can be used in court
  • Clarity in the shortest time
  • Fixed price guarantee

We care about you intensively, take time for you and listen to you. Without any time pressure, we conduct an intensive consultation with you, in which we not only actively listen to you, but also suggest ways to solve your problem situation. We keep a cool head even in special situations and arrange the right steps to help you as soon as possible.

Certificates and memberships

I.D.A.

International Detective Association

I.D.A. International Detective Association is an international and transnational network of private and business detective agencies that promotes and supports the wealth of experience and information between detective agencies and investigators at an international level.

IHK

Koordinator Betriebliche Ermittlungen

The IHK certificate was obtained by PRIMECHECK in a three-part training course and ended with the certificate ” Koordinator Betriebliche Ermittlungen”. The certification is offered by VSW in cooperation with the Chamber of Industry and Commerce.

DEKRA

DEKRA certified according to DIN 9001: 2015

Our company is Dekra certified according to DIN 9001: 2015, which guarantees you constant quality management of our company processes and constant quality assurance. For reliable cooperation at the highest level and to continuously improve the quality of our service.

DGfK

Deutsche Gesellschaft für Kriminalistik

Members of the DGfK – Deutsche Gesellschaft für Kriminalistik are exclusively proven experts in criminalistics. The DGfK promotes the exchange of science, practice, education and training in the field of criminalistics.

VID

Association of international private detectives

The PRIMECHECK detective agency is a member of the VID and thus part of a worldwide network of professional private detectives, which guarantees a competent exchange on an international level.

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