Do you want to have a matter investigated in Aschaffenburg? DETIX undertakes research and investigations for private clients, companies and law firms. The focus is on verifiable information: for example, up-to-date addresses, the background information of a business partner or documentation of specific transactions. Our detective agency is based in Dieburg and operates in Aschaffenburg on a case-by-case basis.
Aschaffenburg and the Bavarian Untermain
Aschaffenburg, together with the region of the Bavarian Lower Main, forms part of the Bavarian part of the Frankfurt/RheinMain metropolitan region. Economic connections can therefore extend beyond the city area and the state border between Bavaria and Hesse. It is important for investigations to examine the actual connection of a case, rather than relying solely on a postal address.
In a company review, we distinguish, for example, between the stated contact address, the registered office, and the verifiable connections to other companies. In a person search, we check whether older information is still current. If leads lead to the surrounding area or other regions, we discuss with you whether and how the assignment should be expanded. The assignment is coordinated with your contact at DETIX in Dieburg.
Services of our detective agency for Aschaffenburg
Observations – When a situation needs to be clarified on the spot, we plan an observation tailored to the investigative objective and document relevant findings.
OSINT research – We examine publicly available digital information, compare clues, and distinguish confirmed findings from open questions.
Person and address inquiries – We research current addresses, verify existing identity information, and follow up on appropriate leads regarding the individuals sought.
Economic investigations – In cases of specific suspicious elements, we investigate economic connections, possible irregularities, and relevant business relationships.
Corporate and personal checks – Before entering into a collaboration or when conflicting information is provided, we verify the background, interests, and connections related to the order.
Asset and asset research – We research information about real estate, corporate holdings, and other assets within the available permissible sources.
Which documents are helpful for the initial assessment?
For business matters, the full company name, any existing correspondence, and a chronological overview are helpful. To search for a person, we require as much clear initial information as possible and the most recent reliably known address. First, please let us know what documentation is available. We will agree on what is actually necessary to review your request.
Next, we determine the investigative objective, the appropriate measures, and the estimated costs. On-site investigations are only planned if they fit the question at hand and are legally permissible. You will receive comprehensible documentation of the relevant findings, including any remaining uncertainties.
Questions about investigations in Aschaffenburg
Do you also handle cases related to Hesse?
Yes. An order can affect Aschaffenburg and other places. We will agree on the spatial scope and resulting travel costs in advance.
Can an old address serve as a starting point?
Yes, it can be a research approach. Whether it is possible to determine an up-to-date address from it depends on the available information and the permissible research methods.
How are costs and further steps agreed upon?
After examining the initial situation, we discuss the scope and estimated costs. Additional measures are coordinated with you; we do not give a flat-rate guarantee of success.
Requesting an investigation for Aschaffenburg
What would you like to clarify? What information already exists and is there a deadline? With this information we can initially categorize your case. Business address: DETIX, Zuckerstraße 5, 64807 Dieburg. Personal meetings by appointment.
Regional context: City of Aschaffenburg – Metropolitan region Frankfurt/RheinMain.