Employee Theft / Staff Theft in Germany

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 investigate employees regarding:

• Employee theft
• Employee fraud
• Inventory shrinkage
• Time misuse
• Industrial Espionage
• Expense Abuse
• Corporate Theft
• Racial and Sexual dissemination / harassment
• Employee 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 committed 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.

Behavioural Patterns of an Employee That Ring the Bell for You

• If you have an employee who lives way beyond his means. This can be an employee who finds it hard to meet his monthly budget. On the other hand he has recently purchased an expensive car or a luxurious house.
• If an employee is in economic distress. Everyone can face some form of financial crisis. It could be a house mortgage or something else. However, there are some people who are deep in debt. These ones are desperate for money. If such an employee is given charge of the cash, you are tempting him to steal.
• Be very careful if an employee has specific addictions. It could include gambling, alcohol abuse or drug abuse. These people are always in need of money. Actually they would do anything to get money.
• If there is an employee who is very close with vendors and clients without a special reason this might be a risk.

We have Private Investigators working close to you and ready to help.

Call us today +49 – 2369 – 20 300

or fill out our online contact form.