Corporate Investigations

We protect your company against fraud and espionage

As a business detective agency, we discreetly and professionally assist you in all matters of commercial investigations. We support companies of all sectors and sizes in the investigation of criminal offences such as sabotage and the defence against industrial espionage.

You have a suspicion?

Our business detective agency provides clarity.

As a business detective agency, PRIMECHECK offers you an all-round carefree package for all the requirements that a company can place on us. Our detectives are active for you throughout the Federal Republic of Germany and, of course, all over the world. It doesn’t matter if it is about defence against industrial espionage and sabotage by competitors or if you need evidence in cases of fraud. You can also bring our detectives into your company, for example, not only to uncover thefts or fraudulent working hours by your employees, but also to prove them completely and legally.

Your PRIMECHECK benefits with our private and 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.

Business detective agency: Sick leave fraud (continued pay fraud)

As a business detective agency, PRIMECHECK offers you an all-round carefree package for all the requirements that a company can place on us. Our detectives are active for you throughout the Federal Republic of Germany and, of course, all over the world. It doesn’t matter if it is about defence against industrial espionage and sabotage by competitors or if you need evidence in cases of fraud. You can also bring our detectives into your company, for example, not only to uncover thefts or fraudulent working hours by your employees, but also to prove them completely and legally.

Accounting and expenses fraud, a case for our business detective agency

Are your employees always honest in their statements and expenses? Was that really a business lunch with a customer or did they treat themselves to a nice dinner with their girlfriend at company expense? As long as turnover and profit are right, there is no need for action in most cases. But as soon as your sales representatives no longer do their job properly, your company will suffer considerable damage, which is difficult for you as an entrepreneur to prove.

Whenever you suspect that your sales representatives in particular are not always behaving honestly, we will find out for you and provide reliable evidence. As a business detective agency, we are very familiar with such issues and can investigate all cases for you.

Business detectives investigate competition law

You have the feeling that a former employee is poaching your customers or your competitors are harming you with unfair competition methods? Then you need a reliable partner who can prove this for you discreetly and provably.

We investigate for you in all matters of competition law and provide you with valid evidence that can be used in court.

Theft and sabotage: Investigations by a business detective agency

Every time you take inventory, a considerable part of your goods is missing or you have the feeling that you are being deliberately sabotaged by competitors? We will look into this, whether you are being systematically robbed by your employees or thieves or we need to uncover saboteurs in your company. We help you.

We find the perpetrators and provide solid evidence so that you can take the necessary legal steps.

Working time fraud

You cannot control everything at all times. Especially on construction sites or in the field, it is almost impossible to determine whether your employees really show up for work on time and also only leave at the agreed time.

Another frequent case of working time fraud is unauthorised secondary employment, in which employees use their working time or company resources for this purpose instead of working for you, for themselves and pursuing an unauthorised secondary activity.

In this way, our business detective agency can usually determine in a very short time whether your trust is being abused or not. In this way you will receive clarity quickly and reliably. Here we can, for example, quickly provide clarity through the targeted infiltration of “new colleagues”.

Infiltration into the company with our business detectives

Sometimes it is better to infiltrate as a supposed employee. The direct proximity to your employees enables him to gather information within a very short time. In this way, especially sabotage and cases of fraud can be cleared up quickly and safely.

Our detectives can be infiltrated into all areas of the company and know how to find their way around in any environment without attracting negative attention or arousing suspicion.

Eavesdropping defence & Cybercrime: PRIMECHECK business detective agency

The modern networking of all devices in the company is practical, but also a gateway for all cyber attacks.

With sophisticated technology and expertise in the possibilities of cybercrime, we uncover all vulnerabilities for potential attackers for you and help you close security gaps before they become a problem.

We also help track down attackers and prove data espionage.

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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    Magazine

    News and things to know

    19. January 2024

    Another award for the PRIMECHECK detective agency

    We would like to thank you very much for your numerous, positive reviews that you have given us on various review portals. Among other things, your reviews are crucial for the HIPE AWARD being awarded again.

    Internetbetrug was tun

    24. November 2023

    Internet fraud: what to do?

    Internet fraud is a widespread crime in the digital age. When goods are handed over in person, it is difficult to say whether everything is going well. That's why we offer covert accompaniment of the handover by our experienced investigators. They stay in the background and document the handover with photos. If fraud has nevertheless occurred, we will also be available to advise you in this difficult situation.

    30. October 2023

    Crypto scam

    Fraud with Cryptocurrencies - Crypto Scam Have you already dealt with the topic "Cryptocurrencies"? The Bitcoin currency in particular has been experiencing a boom for some time, which hardly any financial expert expected 10 years ago. But even in this case...

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