Investment and capital fraud

06. January 2020

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

The business and private detective agency PRIMECHECK investigates for you in national and international business, as well as private matters. The extraordinarily wide range of investigative work offers you and your company in any case help in the clarification of your problems.

The commercial detective agency PRIMECHECK investigates for you in Germany and worldwide. In cooperation with our worldwide partner network, we have the opportunity to get helpful information flexibly and promptly, which supports our research in order to obtain an optimal research result.

Dubious entrepreneurs and investment consultants are increasing in investment and capital fraud. Due to regular training and further education measures, our business detectives are continuously up to date and are therefore well prepared for cases of this type.

Investors lose a lot of money every year to investment scammers. Investors often label scammers trustworthy and sympathetic in advance. This is exactly the reason why millions of people get involved in supposedly lucrative businesses far too quickly.

Capital investment fraud is a deception in which the investment scammers often offer highly profitable capital market products or promise a high return on invested capital. This is for the sole purpose of fraudulently collecting investors’ investments. Would you like to invest your savings and have doubts about the seriousness of the investment company? We review the company for you and leave no further worries! Have you already invested and your money seems to have been lost forever? In this case, too, our business detectives will get to the bottom of the matter and provide you with active support with research and evidence on the perpetrators.

Contact us now by phone or email!

Tel.: 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


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.


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 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.


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.


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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