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Private Investigators Germany for Economic and Private Investigations

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Employee Theft / Staff Theft

Employee Theft and Fraud at the workplace costs employers millions a year.

It starts little by taking away some few small items at workplace or using the employers equipment, telephone, cars, material or copying machines for private use and personal purposes. But as you know embezzlement and theft can escalate to unacceptable levels.

Embezzlement can also start with small amounts but can soon threaten the viability of the whole company.

Condor Detective Investigation Agency can place an undercover operative in your work to invetstigate employees regarding:

  • Employee theft
  • Employee fraud
  • Inventory shrinkage
  • Time misuse
  • Industrial Espionage
  • Expense Abuse
  • Corporate Theft
  • Racial and Sexual dissemination / harassment
  • Emplyee absenteeism
  • Drug / Alcohol abuse
  • Employee Pilfering
  • Violation of company policies
  • Time falsification
  • Equipment sabotage
  • Substance abuse
  • Poor performance

Condor Detective Investigation Services has implemented undercover operations in most types of businesses, ranging from just two or three weeks to several months.

Our success in this field is extremely high, and we have solved many large scale frauds being commited by staff. If a product has a consumer demand the temptation will always be there for employees to steal. And do not forget those who steal are often just the tip of the iceberg. Another problem is not charging friends and family members the full amount. We can find out in a most discreet way.

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