Business sector The major task area of the occupational detective has shifted clearly in the last years from the private sector to the commercial area, which includes trade and industry. The modern detective is seen as a "commercial partner". This involves: - Sick-leave examinations (moonlighting and illusion of illness)
- Examination of employees
- Investigation of theft, fraud and suppression
- Uncovering of insurance and investment fraud
- Co-worker infiltration
- Investigation of competition rights violations
- Uncovering and defense against industrial espionage
- Locating of debtors and provided capital
- Brand falsifications
- Undercover truck and delivery controls
- Discrete procurement of confidential information (as a decision making aid)
|
