Investigation & Surveillance

Through professional and thorough investigations and surveillances our investigators can establish whether there have been for example contractual violations, violations of competition and patent laws, and provide proof of any determined violations suitable for a court of law.

Our corporate service also includes investigation & surveillance of employees under suspicion of theft, fraud etc.

 

Background Check

Private Investigator Stern can assist you in making important decision by providing information i. e. on prospective business partners. Please be advised that in Germany and other European countries Privacy Laws are extremely strict. Nevertheless, our background check is completely confidential and contains also hard to get information:

- identity verification
- present address verification
- employment verification
- revenue
- bankruptcy
- property and other assets owned nationwide
- tax liens
- reputation

Pre-Employment Check / Screening

Private Investigator Stern can assist you with your staffing decision by compiling a personal profile of a prospective candidate. Please be advised that in Germany and other European countries Privacy Laws are extremely strict. Nevertheless, our pre-employment check is completely confidential and contains also hard to get information:

- identity verifiation
- present address and address history (up to 3)
- employment history (up to 3)
- revenue
- bankruptcy
- property and other assets owned nationwide
- bank accounts nationwide
- tax liens
- criminal records nationwide
- civil records (at subjects private residence)

Asset search and locating

Private investigator Stern successfully assists major banks in locating debtors and investment swindlers worldwide, ascertaining their location, address and assets.

Our investigators are specialized in in-depth information on your subject, which goes beyond the usually delivered data. Please feel free to ask.

Due Diligence

Private investigator Stern's due diligence investigation is more than a background check. We can assist you in making important decisions by providing vital and difficult to get information (for example: is the subject currently involved in any litigation), verify given data and analyze activities of an individual or company.

 

.