Background Checks in Germany

If you have a legitimate interest in an investigation, our private detectives can conduct a background check in Germany for you.

Through professional investigations and surveillances our investigators can establish whether there have been for example contractual violations, violations of competition and patent laws, and provide proof of any determined violations suitable for a court of law.

Our corporate service also includes investigation and surveillance of employees under suspicion of theft, fraud etc.

 

Background Check

Private Investigators can assist you in making important decision by providing information in example on prospective business partners.

Please be advised that in Germany and other European countries Privacy Laws are extremely strict. Nevertheless, our background check is completely confidential and contains also hard to get information:

    • – identity verification

 

    • – present address verification

 

    • – employment verification

 

    • – bankruptcy

 

Pre-Employment Check / Screening

Private Investigators can assist you with your staffing decision by compiling a personal profile of a prospective candidate.

Please be advised that in Germany and other European countries Privacy Laws are extremely strict. Nevertheless, our pre-employment check is completely confidential and contains also hard to get information:

    • – identity verifiation

 

    • – present address and address history (up to 3)

 

    • – employment history (up to 3)

 

    • – bankruptcy

 

Asset search and locating

Private investigators successfully assists major banks in locating debtors and investment swindlers worldwide, ascertaining their location, address and assets.

Our investigators are specialized in in-depth information on your subject, which goes beyond the usually delivered data. Please feel free to ask.

Due Diligence

Our due diligence investigation is more than a background check. We can assist you in making important decisions by providing vital and difficult to get information. Also we verify given data and analyze activities of an individual or company.

 

Important Note

Please note: All data in Europe is subject to the GDPR law. Investigations are therefore only possible if you can prove a legitimate interest.

Unfortunately, we are not allowed to give you any information without such a valid reason.