The company Detekt AG offers investigation and clarification services for companies, insurance companies and private individuals. The core activities include:
* Personal security checks
* Fraud investigation
* Combating insurance abuse
* Theft and fraud investigations by employees
* Debt collection and debtor tracing
* Asset search (asset tracing)
* Espionage and eavesdropping defense
* Non-compete clauses and reputation checks
The company supports its customers in obtaining court-admissible evidence and offers individual solutions for various investigation cases.
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Industry:Other Service Industries
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Observations for securing evidence and clarifying facts, in particular for private individuals, companies, authorities and attorneys; used as a last resort for findings admissible in court.
Personal security screening
Personal security screening to minimise risks for employees and business partners; includes identity and curriculum vitae checks, criminal records, financial clarifications, references and interviews.
Combating insurance fraud
Investigations and observations in cases of suspected insurance fraud in the private, social insurance and disability insurance (IV) sector; with court-admissible documentation, also internationally.
Investigations in social insurance
Targeted investigations and observations in cases of suspected abuse of social insurance or social welfare; support for authorities with legally compliant clarification.
Search for persons & locating whereabouts
Person search and locating whereabouts to identify missing or wanted persons; combined with background research, discreet information gathering and analysis of digital traces.
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