Fraud Investigations in Germany to obtain clear evidence

A+ Investigations in Germany make up a discreet network of private detectives all over Germany that provide confidential services to companies (of any sizes), as well as to lawyers, attorneys and private individuals. Corporations have responsibilities to the shareholders to detect illegality when it occurs.

Our private investigators in Germany will detect whether there has been company fraud or theft. Fraud can have many facets. Most certainly, it leads to increased business costs. It affects employee morale and can have a negative impact on a company’s reputation.

That’s why it’s important to act immediately when fraud is suspected in a company. This involves gathering all the facts. It is then a matter of gathering the necessary evidence to prove the deception.

The best approach is to have a professional partner by your side. A Plus Detective Agency has the necessary legal and investigative background in cases of this nature.

Each private investigator of our team has extensive experience with various types of fraud investigations in Germany and worldwide.

Counter Fraud Investigators in Germany can identify the threats to your organisation.
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Corporate Investigation Services in Germany and Europe

We investigate every conceivable area of fraud and strive to bring the full truth to light.

  • Corporate Corruption
  • Sales and Discount Fraud
  • Money Laundering

A+’s fraud investigations are conducted by investigators and private detectives with extensive experience. Fraud is an issue in every company, whether you are a large or a small corporate. In some cases fraud can destroy an organisation. Typical fraud investigations conducted by A+ Investigations are:

  • Investigation of white collar crimes
  • Employee Fraud
  • Theft Investigations
  • Insurance Fraud Investigations in Germany
  • Bad Debt Fraud Investigations

Fraud has many faces. You need to get to know them so you can protect yourself. Our investigators can help you all over Germany in clearing up fraud. If you need a fraud investigation in Germany, we are your best choice as a partner.

Where we investigate in Germany

We cover all parts of the country and major cities in Germany including

  • Berlin
  • Munich
  • Cologne
  • Leipzig
  • Hamburg
  • Frankfurt am Main
  • Stuttgart

No matter where you need a fraud investigation, our investigators are there for you. We regularly work for clients from the United States all over Europe.

Evidence usable in court

Our investigators ensure that the evidence we collect can be used in court. Comprehensive reports provide our clients with a clear overview of the current status of the investigation and the results obtained. That is why we use only legal methods in our high level investigations.

In doing so, we use all permitted resources to provide you with clear results and the best possible support. We also use online investigations (OSINT).

Comprehensive investigation report

Our final investigation report includes all aspects of the investigation. You will receive a precise list of all findings and the research carried out. Moreover, we analyze possible further steps.