Credit Checks, Corporate Investigations, and Employer Identification in Berlin
Our Berlin corporate detective agency is able to determine the financial and social background of your debtor, relatives, potential property sellers, loan applicants, and others. Before concluding a contract, you naturally wish to know whether your contractual partner has met their payment obligations in the past. The Schufa score generalises too much to be truly meaningful on its own.
In addition to address investigations, our Berlin corporate detectives examine bank accounts, registered companies, outstanding debts and mortgages, employment relationships – in short, the overall creditworthiness.
Gain certainty by commissioning Kurtz Detective Agency Berlin: +49 30 5557 8641-0.
Observation Helps in Cases of Undeclared Work
Not all employment activities are officially registered. For employer identification, our Berlin detectives usually begin by consulting databases of pension funds and social insurance institutions. However, undeclared work is not registered with either of them, which means that this approach cannot provide results. In such cases, the target individual must be placed under surveillance and followed to their workplace in order to determine the employer beyond doubt.
In Berlin, illegal employment (undeclared work) is found primarily in the growing construction sector, but increasingly also in the hotel and hospitality industry, the transport sector, passenger transport, and among travelling showpeople. Government investigations into illegal employment are conducted by the Financial Control of Undeclared Work (FKS), a unit of the customs authority. However, it tends to focus on large-scale cases of illegal employment, meaning companies that employ a high number of undocumented workers. When it comes to proving undeclared work by an individual, the detectives of Kurtz Detective Agency Berlin are the appropriate specialists.
For those interested: In 2014, the initiative Great Place To Work identified the best employers in the Berlin–Brandenburg region; the list can be found here.
Kurtz Investigations Berlin
Rykestraße 26
10405 Berlin
Tel.: +49 30 555 786 41-0
Fax: +49 30 555 786 41-9
kontakt@kurtz-detektei-berlin.de
Monday–Friday: 08:00–20:00
Since 2016, Kurtz Investigations has continuously supported the well:fair Neven Subotic Foundation, which provides children in underprivileged regions with access to clean water and education.
*Note: All assignments of Kurtz Detective Agency Berlin are carried out and billed from Rykestraße 26 in Berlin. Other deployment locations or regions advertised on this domain are not local branches or business premises of Kurtz Detective Agency, unless explicitly stated otherwise. We conduct investigations nationwide, across Europe and worldwide — either in cooperation with qualified, vetted local experts from our extensive contact network or by dispatching our own specialists. Further information on fees can be found here and on deployment locations here.
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