Investigation office Stein - Business crime

Business crime

Companies are threatened by endangerments of persons or organisations, that want to harm the inner safety or impairing business aims by plannings and actions. These persons or organisations follow their own targets, the interests of certain groups or negotiate in order of competitor in Germany resp. by order of foreign sates.

These damages resulting out of the activities can achieve enormous dimensions. The consequences are reputation and impairing business over cutting losses up to the threat of existence. The damage, which results out of economical crime, is estimated by experts up to 25 million EURO.

The entrapments in the companies have to be searched in the following scopes:

  • Research
  • Development
  • Fabrication
  • Distribution
  • Marketing
  • Tangibles
  • Know how
  • Management
  • Internal
  • Examples of the multifaceted spectrum are:

    Employees:

  • Dissatisfaction
  • Half heartedness
  • Enviousness
  • Greed
  • Theft
  • Treachery
  • Sabotage:

  • technique, material
  • Espionage:

  • external news service
  • Competitor
  • Loss of information, hacker:

  • information technique
  • Data processing
  • Manipulation
  • Crime
  • Reputation and damage of the company
  • Extortion
  • Our experiences of decades in industry and economy confirm, that we have to take action against criminals and groups in a systematically organised and most precise way.

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