Services:
General services offered
The Wirtschaftsfahndung H. Krügel specializes in the identification and repatriation of assets with investment fraud at home and abroad.
With trained staff and / or modern technology are also all areas of classical
detective
work covered. This applies to both private and commercial use, including:
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Address identification of any kind
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Employer and employee determination
(eg, to initiate wage seizures)
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Detection of breach of contract by shareholders or managers
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Besides detecting illicit activities / moonlighting
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Elucidation of insurance fraud
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Enlightenment at betrayal of business and industrial secrets
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Foreign monitoring service
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Procurement of evidence for the penal
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Evidence for differences and goods inventory shrinkage
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Candidates review
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Investigations in inheritance matters
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Investigations in warehousing and transport crime
- Repatriation of capital for investment fraud
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Eavesdropping / localization of listening and video devices
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Leumundsrecherchen
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Liquidity review
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Proof of infringements
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Proof of wage payments abuse
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Evidence of married alike relationships in maintenance disputes
- Persons search
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Search for custody disputes
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Search of debtors
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Indeed-and perpetrators of proof in the event of theft, fraud, embezzlement and forgery of documents
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Evidence for perpetrators by stalking
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Search of missed people
Supported by (trade) law firms, cooperation detectives and numerous contacts with the authorities and people on all continents, it is possible for the Wirtschaftsfahndung H. Krügel to offer all services worldwide.
Advisory opinion
In order to create an expert opinion for us, it is especially important, if the customer is a victim of an alleged plant fraud and supported the civil claim by a lawyer. Specifically, we act like this:
Free basis, we examine by the customers requested and handed out documentations, and whether the company, which made an investment has not yet exist, an insolvency proceeding is pending or a successor company was founded. Also free of charge, we weigh the prospects for success. Only when these were classified as positive, the conditions for the development of an expert opinion in accordance with the actual scope of services is calculated.
After the contract has been signed, all relevant parts of the plant are analyzed, for example, whether the funds in accordance with the company's commitments to invest, possibly actually exchange placements were made, but also whether the charges interest of the supplier was primarily carried out and whether transactions are economically justifiable. After analyzing the client receives a detailed, structured expert opinion in written form.
The cost
The following prices are as a guideline, because in the majority of contracts it is suitable to agree on a standard fee or individual on a success fee offer.
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Hourly rate currently € 89,00 plus taxes
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Kilometrina € 00,79 plus taxes
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On Sundays and public holidays surcharge is 50%
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