Private Investigation Services

Employee Misconduct Investigations

• Suspicious sick leave (fake medical absence)

• Time fraud (working hours manipulation)

• Moonlighting (unauthorized second job)

• Employee integrity checks → theft, data leakage, sabotage suspicions

• Background checks → verification of past employment, qualifications, and possible criminal records during recruitment

Subsidiary & Business Operations Compliance

• Compliance audits → verification of legal compliance with local laws (data protection, financial regulations, labor law)

• Internal fraud detection → accounting manipulation, false invoices, “ghost employees” (fictitious workers on payroll)

• Corruption risk → unethical or illegal conduct by local management (e.g. kickbacks to suppliers or third parties)

Asset protection:

• Fleet management

  • Private use of company cars (e.g. holidays, personal errands)

  • Fuel card misuse (refueling private vehicles with company card)

  • Unauthorized handover of vehicles to third parties

  • Manipulation of GPS data to hide actual routes

• IT assets (laptops, mobiles, tablets)

  • Non-business use (e.g. illegal downloads, crypto-mining)

  • Data leakage risks (file transfers to private devices, unauthorized access)

  • Lost or stolen devices not reported in time, causing security incidents

  • Unauthorized software installation (license issues, malware risks)

• Financial assets / cash

  • Cash handling fraud (e.g. petty cash manipulation, register skimming)

  • Company credit card misuse for personal expenses

  • False invoices, fraudulent expense claims (e.g. fictitious travel)

• Other physical assets

  • Misuse of warehouse stock

  • Unauthorized private use of workplace machinery and tools

  • Taking company supplies or office equipment for personal use

Supplier & Partner Due Diligence

• New partner verification → existence of the company, identification of ultimate beneficial owners, assessment of financial or criminal risks

• Conflict of interest → employees supplying the subsidiary through their own private companies

• Sanctions & anti-money laundering checks → identifying connections to sanctioned persons, entities, or high-risk jurisdictions

Our main areas of operation are Hungary, Austria, and the United Kingdom — from where we deliver our services across Europe and the UK.