When confidential information appears in a competitor’s hands, expense claims raise questions or a business partner’s statements conflict, the first step is to define what needs to be established. DETIX assists businesses, law firms and private clients with investigations in Hesse. Our office is in Dieburg, in the Darmstadt-Dieburg district. From here, we conduct and coordinate research, surveillance and international enquiries.
Corporate investigations in Hesse: examining specific concerns
Our corporate investigations focus on specific events, such as unusual payments, possible conflicts of interest or suspected unauthorised disclosure of information. We compare the documents available with information that can lawfully be obtained. Our findings distinguish established facts, leads requiring further checks and unresolved questions. A commercial loss alone does not establish criminal conduct.
Before a contract or investment, company and individual background checks can clarify corporate identities, claimed roles and business connections. We define the question the research should answer: who acts for the company, which interests are documented, or whether a stated operating location is consistent with the information provided. The scope follows the decision you need to make and the starting information available.
Employee misconduct and internal enquiries
Where employee misconduct is suspected, the person, conduct and period concerned need to be defined. We examine indications of false expense claims, undisclosed outside work or disclosure of internal information without prejudging the outcome. Our internal investigations for businesses combine assessment of relevant information with further work required for the assignment. Findings that support an innocent explanation matter alongside confirmed irregularities.
Surveillance may be considered where it can answer a specific factual question and is lawful. The grounds, necessity, scope and proportionality of the proposed work are assessed beforehand. For employment matters, the legal assessment should be coordinated with your legal advisers. Admissibility in a particular court proceeding cannot be guaranteed in advance.
An actual DETIX investigation – anonymised
An employee of a company passed confidential internal pricing calculations to a competitor. DETIX conducted enquiries and surveillance in connection with the matter. The investigation established a personal connection between the employee and a member of the competing company’s management. Further targeted investigative work provided evidence of the unauthorised disclosure of the pricing information. Establishing the personal connection and proving the disclosure were separate findings of the investigation. To protect those involved, no companies or individuals are identified. The industry, location, dates and details of the methods used are also withheld.
Darmstadt, Frankfurt and Rhine-Main: local questions with wider connections
Our office near Darmstadt offers the option of an in-person discussion in Dieburg by appointment. A matter involving research or technology businesses might, for example, require checking which legal entity is actually acting as a supplier. In Frankfurt am Main, business contacts, trade fair appearances and international company connections may raise further questions. The circumstances of the case, rather than the industry alone, determine the work required.
An enquiry involving Wiesbaden, Offenbach or Hanau may also concern several locations: a contact address, an operating site and the contracting company need not be the same. We establish which details should be checked at each location. If an assignment extends to central or northern Hesse, for example to another site in Gießen or Kassel, we agree the necessary travel and additional work with you. These locations are service areas; they are not presented as DETIX branch offices.
OSINT and international investigations coordinated from Hesse
Through OSINT and digital research, we assess publicly accessible information for its origin, date and reliable attribution. A search result or matching name is not proof of identity. For an individual background enquiry, we first define which information is relevant to the assignment and the basis on which it may be examined.
Where leads point abroad, DETIX combines work in Germany with international steps agreed for the case. For investigations in Europe and other world regions, we assess local requirements, suitable support and the additional work involved. DETIX in Dieburg remains your point of contact. Bringing findings together does not replace assessment of their sources or the need to account for different legal requirements.
From the initial discussion to the investigation report
Start by describing your objective, the locations involved and the information already established. Businesses can outline specific irregularities; law firms can identify factual questions and deadlines. Private clients can discuss matters such as checking identity information or a lawful person enquiry. Initially, provide only the information needed to assess your request.
Before work begins, we agree the approach, scope, fees and foreseeable expenses. Any additional steps are discussed with you. The report separates confirmed findings from leads and remaining uncertainties. For connected enquiries extending beyond Hesse, see Central Germany and our service area overview.
Six questions about investigations in Hesse
Does DETIX have an office in Hesse?
Yes. Our office is at Zuckerstraße 5, 64807 Dieburg, in the Darmstadt-Dieburg district. In-person meetings are available by appointment. Other cities mentioned on this page are service areas, not additional branch offices.
What information helps assess suspected employee misconduct?
A short account of specific events, relevant dates, the locations involved and documents already available is useful. Suspicions should be identified as such. We discuss which information is actually needed for the agreed investigative objective.
Does employee misconduct always require surveillance?
No. Document assessment, company research or OSINT may be more appropriate as an initial step. Surveillance is considered only where it serves the objective and the requirements have been assessed. General mistrust alone is not a sufficient basis for such an assignment.
Can you check business partners and individuals?
We can research and cross-check relevant company identities, roles, interests and business connections. The scope depends on the question, the starting information and lawful access to records. A complete account of every aspect of a person’s or company’s background cannot be promised.
Does DETIX handle cases with international connections?
Yes. We coordinate international enquiries and involve suitable investigator contacts where needed. Before further steps, we establish the country, location, feasibility, legal requirements and costs. An assignment begun in Hesse is not automatically extended to other countries without agreement.
How much does an investigation in Hesse cost?
Costs depend on factors including the research scope, duration, staffing, travel and any international work. After assessing your enquiry, we discuss fees and foreseeable expenses before you instruct us. We cannot guarantee a particular investigative outcome.
Discuss an investigation in Hesse confidentially
Do you need to establish the facts of a specific matter? Briefly describe the circumstances, your objective and any deadlines. DETIX Investigations, Zuckerstraße 5, 64807 Dieburg, Germany.
Further information for the Wiesbaden area of deployment.