Employee Screening | Surveillance in Hanover

The detectives of Kurtz Investigations Hanover are specialists in the legally admissible documentation of labour and criminal law violations by employees. Through surveillance of suspicious staff, offences can be documented and subsequently testified in court via the written investigation report and statements of the deployed detectives. For a free consultation and a personalised offer, Kurtz Investigations Hanover is pleased to assist you: +49 511 2028 0016.

Almost 400,000 Employees in Hanover and Over 1 Million in the Region – Employee Offences Inevitable

With the annexation of Hanover by Prussia in 1866, the city’s rise to an economic centre of Germany was established. Hundreds of thousands of job seekers flocked to the city, causing Hanover to grow in the Gründerzeit period from a medium-sized town to a metropolis of over 300,000 inhabitants by the start of the First World War. Today, the city has around 548,000 residents (as of December 2023) and 541,000 social security-registered employees (2023) in Hanover and the surrounding area, as well as 1.1 million inhabitants in the region. In particular, the number of employed persons is higher than ever before, with a clearly positive trend in recent years.

 

It is obvious that among such a large workforce there will inevitably be a few “black sheep”. Since offences committed by employees are almost always offences requiring a complaint, or cases for which the police generally do not investigate (for example, payroll fraud), private investigations are usually unavoidable. The corporate detectives of Kurtz Investigations Hanover provide assistance.

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Detective Areas of Activity in Employee Monitoring

The detectives of Kurtz Investigations Hanover investigate employees in cases of suspicion of:

 

  • Falsely claiming incapacity for work, payroll fraud
  • Accounting and expense fraud
  • Timekeeping fraud
  • Undertaking unauthorised secondary employment
  • Illegal work
  • Industrial espionage or disclosure of trade secrets
  • Theft and embezzlement of company property
  • Misuse of company vehicles

 

In addition, our corporate investigators offer applicant screening and analysis.