Comprehensive Credit Check by Corporate Investigators

In an age dominated by cashless payments, the associated criminal offences are increasing rapidly. Around 120,000 (4 per cent) of approximately 3 million examined companies are classified as high-risk in terms of creditworthiness. And these are only the businesses. In addition, 6.7 million individuals in 3.4 million private households nationwide are over-indebted (as of 2014). In both cases, the rate is significantly higher in major cities such as Düsseldorf than in small towns or rural areas, where people are more likely to pay cash “at the corner shop next door” and make fewer purchases via the internet.

If you are unsure whether your customer or business partner is truly reputable and solvent, contact our investigators at Kurtz Detective Agency Düsseldorf under +49 211 9874 0021.

Preventative Checks Protect Against Major Losses

Kurtz Investigations Düsseldorf examines the financial background of your clientele with care and can thereby protect you from potentially substantial financial damage. Our Düsseldorf commercial investigators are able to determine the financial and social background of your debtor, relatives, potential property seller, loan applicant, and more. Before signing a contract, you will naturally want to know whether the contractual partner has fulfilled their payment obligations in the past. The Schufa score is too generalised to be truly meaningful on its own, and therefore only the work of a professional detective agency can provide a comprehensive credit assessment.

Our Düsseldorf corporate and commercial investigators verify the accuracy of the provided address, as well as bank accounts, registered businesses, outstanding debts and mortgages, employment situations – in short, the entire financial standing. Gain certainty and instruct Kurtz Investigations Düsseldorf: kontakt@kurtz-detektei-duesseldorf.de.