Commercial Detective Agency Nuremberg and Franconia

In total, 8,333 cases of serious robbery and/or theft were recorded in the Nuremberg metropolitan region—or in Middle Franconia—in 2023; these were primarily serious residential and vehicle burglaries. Many of these offences affected commercial enterprises. Furthermore, 6,459 property and forgery offences were reported, the large majority of which caused damage to local companies. The main offences were fraud, embezzlement, document forgery and fraudulent acquisition of services.

 

Every fraud, every burglary, every embezzlement is a threat to your company, to you and to your workforce. German companies suffer losses running into billions of euros each year as a result of criminal activities by employees, business partners and competitors. Do not hesitate to contact the commercial investigators of Kurtz Detective Agency Nuremberg. We investigate discreetly, on a case-by-case basis and in a manner admissible in court: +49 911 3782 0154.

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Fraud and Theft Particularly Acute in Nuremberg and Franconia

A conspicuous increase in offence numbers has most recently been observed in the area of goods and goods-credit fraud. The sharp rise in case numbers of +15.5 per cent (+225 cases) to now 1,679 can be partly explained by the freedom of movement within the European Union. Police investigations show that sham registrations of residence are being made in the city area of Nuremberg by Hungarian and Bulgarian nationals. With the registration certificates issued by the city administration, current accounts are opened at various banks. The debit cards thus obtained are then used to unlawfully purchase goods by direct debit. By the time the lack of account coverage becomes known to the victimised companies and collection claims go unpaid, the perpetrators have already left Nuremberg.

 

Even if you have not yet been confronted with dubious characters and their machinations, Kurtz Detective Agency Nuremberg offers you a comprehensive security check for your company. We advise you on securing your site and premises, on protection against spyware on your computers and on employee screening. Arrange a non-binding consultation with our detectives by calling +49 911 3782 0154 or by e-mail at kontakt@kurtz-detektei-nuernberg.de.

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With uncovered EC and credit cards it is easy for many suppliers to fall victim to goods fraud running into four figures. Identifying the perpetrators afterwards usually requires professional (detective) assistance.

Comprehensive Corporate Investigations by the Detectives of Kurtz Detective Agency Nuremberg:

Kurtz Detective Agency Nuremberg offers, among other services, the following commercial investigations:

 

  • Identification of vehicle owners
  • Identification of registered vehicles
  • Tracing, securing and repatriation of stolen or embezzled motor vehicles
  • Investigations into sexual harassment in the workplace
  • Analysis of site security for company buildings and premises
  • Comprehensive creditworthiness checks and background research on business partners, debtors and applicants
  • Investigations into infringements of product and trademark rights
  • Investigations in cases of suspected bribery and corruption
  • Investigations into thefts of company property
  • Investigations in cases of suspected sabotage
  • Investigations into illegal activities by competitors
  • Uncovering the authors of reputational damage or smear campaigns
  • Recurring property damage