Expense Manipulation

Detective Agency creates transparency in the expenses mess the relationship of trust between employers and workers is especially in the field of great importance. Will be shaken this ratio there is usually no going back. The employer relies on the honesty of the employee and ensure that it is in the interest of the company. An observation is naturally not always possible. Especially in the field is the temptation to push big time just the personal matters between them and to calculate this as working time. It also charges be filed are not “real” expense. Here and there a half an hour to do this cheat and earlier closing time make or time during working hours to insert a private hairdresser appointment is not bad, a tenant of the Detektei Lentz .

“But intentionally manipulating expenses, is clearly a cause for termination, and also quickly becomes a case for the District Attorney”, as one of the managers of the Detektei Lentz, Christina Egerer. Fall irregularities in the expense, so we must act. More and more companies contact detective agencies to create a transparency and to locate possible errors. “In over 75% of all cases a fraudulent behavior of employees observed by our certified detectives (CSPs) is to prove beyond any reasonable doubt” Marcus Lentz, Managing Director of the economic detective agency Lentz stresses. Conjecture exists, this must be also properly proved. In court, the employer the onus of proof is? To assist companies with professional help to the page, the detective agency Lentz has specially labour code savvy consultant in use. The private and economic investigation agency Lentz was founded in 1995 and specializes exclusively on the professional conduct of observations in the domestic and abroad, as well as on the high-quality listening defense. The services include investigations in the area of economic crime and private orders.

All Detectives are permanently employed and tested ZAD. Be managed client from leading German and international companies and law firms. The detective agency is a member of the German-American Chamber of Commerce and the Association of international global private investigators e.V. The detective agency-Lentz is one of six TuV certified investigators in Germany and is subject to monitoring and control with regard to the quality of the performance in the detective Department therefore permanent. Company’s own offices are maintained in Barcelona, London, New York and Hong Kong.