Economic Investigations in Berlin | Aaden Economic Detective Agency Berlin

The possibilities for solving crimes in general and economic offenses in particular are becoming increasingly diverse and technologically sophisticated. In itself, one might conclude that the prevention and resolution of crime are steadily progressing. However, this is not the case. Every new method of combating criminal offenses is merely a reaction to crimes that have already been committed. Investigations are always lagging behind, able to act almost only by reacting rather than proactively intervening through their own initiative. As investigative and preventive measures improve, crimes are carried out in increasingly cunning and ruthless ways.

For this reason, independent economic investigations by detective agencies such as Aaden Economic Detective Agency Berlin are all the more important and indispensable: +49 30 2016 9221-0.

Minimal Official Clearance Rates Require Private Economic Investigations by Detectives

Based on our experience, we sometimes speak of extreme examples. Detectives of Aaden Economic Detective Agency LLC Berlin have already been involved in solving a terrorism case that received widespread coverage in the American press. However, even on a smaller scale, the methods used by many perpetrators are becoming increasingly bold and sophisticated. According to expert estimates, only 2–5 percent of criminal offenses committed in Germany become known to law enforcement authorities. The number of unreported cases is therefore enormous. The detectives of Aaden Detective Agency Berlin assist in solving these cases.

Aspects of Economic Crime

Economic crime has many faces. Among the most common fields of activity for the Berlin investigators of our economic detective agency are:

• Industrial and Economic Espionage
• Insurance Fraud
• Patent Fraud
• Working Time Fraud
• Competitive Fraud
• Continued Wage Payment Fraud
• Undeclared Work
• Billing and Expense Fraud
• Transport and Warehouse Crime