Corporate Investigations Leipzig

The qualified detective team of Aaden Detective Agency Leipzig supports you and your company with its expertise and years of experience discreetly, reliably, and in compliance with the law: +49 341 3549 012-0.

“Leipzig Variety”? Economic Crime Shows Many Faces in Saxony’s Second Capital

Companies based in Leipzig and the Leipzig-Halle region face a wide range of offenses. Criminals cause annual damages amounting to millions — through fraud such as competitive fraud and sick leave fraud, through disclosure of trade secrets and industrial espionage, or through burglary and embezzlement within the company. Our corporate detectives in Leipzig investigate on behalf of the affected businesses.

Disloyal employees, in particular, act to the detriment of their employers. Through theft of company property, falsified sick notes, wage and expense fraud, bribery, and similar acts, employees gain financial or non-cash advantages. Experience shows that it often takes a long time for an employer to become aware of the misconduct, and in some cases, the damage may already be existential. Do not let it get that far — contact our investigators at Aaden Detective Agency Leipzig early: info@aaden-detektive-leipzig.de.

Prevention – Trace Tracking – Perpetrator Investigation | The Work of Skilled Corporate Detectives in Leipzig

Our detectives are competent contacts not only for post-incident investigations but also for prevention. Many criminal acts can be prevented through appropriate security measures. Your computer-based data can be protected from unauthorized access by our IT specialists, your company premises can be monitored using video technology, and if necessary, our Leipzig detectives can verify the background of your employees and business partners.

Even after an incident, our corporate detectives provide competent, case-specific support. This includes crime scene inspection with evidence preservation as well as the research of the perpetrator(s). Due to Leipzig’s favorable transport connections, offenders sometimes flee abroad (preferably to Eastern Europe), which is no obstacle for our detectives. Thanks to excellent contacts, Aaden Detective Agency Leipzig can rely on knowledgeable partners and their support — a major advantage in cross-border investigations.

Investigations in Economic Crime

Economic crime takes many forms — some examples include:

• Industrial and corporate espionage
• Insurance fraud | Insurance abuse
• Minimum wage fraud
• Competitive fraud
• Disclosure of trade secrets
• Patent fraud
• Undeclared work
• Sick leave fraud
• Worktime fraud
• Expense fraud