Expense Fraud | Expense Claim Fraud

False sickness notifications, industrial espionage, working time, competition or expense claim fraud – the IHK-certified commercial detectives of Kurtz Investigations Saarbrücken and Saarland are your qualified contacts for all types of commercial investigations: +49 681 6029 0010.

Just Fuel, or Would You Like an Oil Change as Well?

Employees working in field service naturally incur expenses more frequently than those who work directly on the company premises. Costs for hotels, fuel and maintenance of company vehicles can add up to significant amounts. If one or more of your field staff submit conspicuously high expense claims, suspicion naturally arises that something is amiss. The many years of experience of our Saarbrücken detectives have shown that numerous field service employees tend to charge their personal expenses to their employer’s expense account. When refuelling the company vehicle, an oil change for their own car is also billed to the expense account, private mail is sent at company expense, or a dinner with friends at an upmarket restaurant is declared as a business meal with clients. The inventiveness involved in expense fraud appears limitless.

Monitoring of Field Service Employees | Saarbrücken Commercial Detectives Conduct Surveillance in Saarland

As an entrepreneur, you naturally have neither the time nor the investigative expertise to follow your employees in order to check their honesty. Moreover, as you are known to your staff, you would quickly risk being discovered. The surveillance of field service employees is one of the specialist areas of Kurtz Detective Agency Saarbrücken and Saarland. Our detectives observe the relevant target person and, if the suspicion is confirmed, provide you with court-admissible evidence of the employee’s fraudulent activities. You can reach our investigators by telephone on +49 681 6029 0010 or by e-mail at kontakt@kurtz-detektei-saarbruecken.de.