Commercial Investigators Düsseldorf |

Corporate Investigation Agency Germany

The metropolitan region of Düsseldorf is one of the largest conurbations within the European megalopolis and is the biggest economic agglomeration zone in Germany. This central location in Europe, the function as capital of the populous federal state of North Rhine-Westphalia, the multitude of significant companies as well as the excellent infrastructure considerably promote Düsseldorf’s growth and the emergence of innovative working environments. A number of agglomeration disadvantages, such as a frequently collapsing transport network, an extremely burdensome urban climate or property prices at a European top level, are on the other hand largely spared the city because it is not a metropolis of over a million inhabitants, belongs to a polycentric city network and is surrounded on all sides by open landscapes and recreational areas.

As the economic centre of the region, Düsseldorf is the main area of deployment for our corporate investigators. Companies do not always wish to have internal matters clarified by the courts and thus publicly. The evidence provided through the work of our Düsseldorf detectives frequently enables an out-of-court settlement with employees acting illegally. You can rely on our discretion. We investigate cases of continued pay fraud or embezzlement just as much as those of product counterfeiting or violations of competition law. Furthermore, among the many services of Kurtz Investigations Düsseldorf are the examination of your company’s security precautions against burglary and data theft as well as credit assessments of potential business partners: +49 211 9874 0021.

Crime in Düsseldorf’s Business and Financial Sectors

Düsseldorf is, after Frankfurt am Main, the second largest banking and stock exchange city (Düsseldorf Stock Exchange) in the country – around 170 banks maintain a branch or their headquarters in Düsseldorf, including the traditional banking house HSBC Trinkaus & Burkhardt. Numerous international companies also have their headquarters here, among them L’Oréal Germany, Nikon Germany, Vodafone Germany, Metro AG, E.ON (still significantly represented in Düsseldorf even after relocating their headquarters to Essen), Rheinmetall, Henkel, NRW-Bank, E-Plus, the ERGO insurance group – to name just a few. Daimler produces in Düsseldorf the closed model series of the Mercedes-Benz Sprinter as well as, for VW, the technically related Crafter. Alongside several companies from Japan, companies from many other countries are also significantly active in the city, particularly from the Netherlands, the United Kingdom, France, Scandinavia and China.

Demand and potential for corporate investigations are therefore plentiful and even increase year by year through economic growth in the Rhine-Ruhr metropolis. Through criminal activities by employees, business partners and competitors, German companies suffer annual losses amounting to billions. Increasingly often, our Düsseldorf corporate investigators are requested by companies and, through their research and surveillance, regularly prevent businesses from suffering substantial financial losses: +49 211 9874 0021.

Our Corporate Investigations in Düsseldorf:

In this context, Kurtz Investigations Düsseldorf offers, among others, the following corporate investigations:

• Credit Checks
• Identification of Employers and Employment Relationships
• Identification of Commercial Enterprises and Business Interests
• Investigations in Patent and Trademark Infringements
• Vehicle Recovery and Vehicle Repatriation
• Identification of Holder Data | Identification of Vehicle Data
• IT Forensics and IT Security
• Bug Sweeping and Counter-Surveillance
• Uncovering the Perpetrators of Damage to Reputation or Smear Campaigns
• Investigations in Cases of Recurring Property Damage