A concern within a business or an uncertain commercial relationship calls for verifiable facts. DETIX conducts research and investigations connected with Munich for executives, in-house legal teams, law firms and private clients. We define the factual question with you and plan suitable measures. Our office is in Dieburg. We do not operate a branch in Munich.
Send a confidential enquiry or request a callback · 0800 2402401 – free within Germany · +49 6071 496840 – international business number
Checking business connections in the Munich area
Munich’s economy brings together technology businesses, automotive companies, insurers and international service providers. A commercial enquiry may therefore involve several entities, shareholdings and actual operating locations. We distinguish corporate addresses, identifiable business connections and unsupported self-descriptions. These sector references explain possible assignments; they do not claim work for particular companies.
Our corporate and personal background checks examine relevant background and compare available statements. A client may need to know, for example, whether a purported contact is connected with the named company. Scope and identifying information are agreed first. Research does not provide a comprehensive assessment of every commercial risk.
Internal investigations for businesses and legal teams
Specific indications of employee misconduct, billing irregularities or unauthorised secondary work require a defined brief. DETIX assists companies and corporate groups with factual enquiries and documentation. We discuss existing documents, relevant periods and responsibilities. Whether surveillance is useful depends on the precise unresolved question. Not every suspicion can be confirmed or resolved through observation.
Factual enquiries for law firms and international matters
For lawyers and law firms, we research people, addresses, business connections and indications of assets. Where matters cross borders, we distinguish German research steps from additional work abroad. Reports identify verified findings, the information available at the time and remaining gaps. We do not promise a particular legal assessment or admissibility in an individual case. Methods of obtaining information remain confidential.
Planning work in Munich and the surrounding area
A Munich postal address, a city appointment and a business site outside the city may represent different operational locations. We plan work on the ground around actual points of relevance and useful time windows. Travel, possible accommodation and additional locations form part of the effort estimate. See southern Germany and Germany for wider coordination.
Private instructions connected with Munich
Private clients can also raise a specific research question, such as locating a person or examining conflicting business information. Earlier addresses and clear identifying details help with person and address tracing. We first discuss whether the available information offers a suitable starting point.
Questions about instructing DETIX in Munich
Are you based in Munich?
No. DETIX is based in Dieburg and accepts matters connected with Munich. Work on the ground is planned for each instruction. We do not claim a local branch.
Can in-house legal teams commission enquiries across several sites?
Yes. The questions, timeframes, documentation and budget need to be agreed beforehand. The feasibility of simultaneous work is assessed separately.
Can research proceed without a site visit?
Depending on the question, comparing documents and available information may initially be sufficient. A connection with Munich does not automatically require travel.
Can you assist shortly before a court hearing?
State the deadline in your initial enquiry. We assess realistic scope and availability. An urgent enquiry is not a promise of timely or successful results.
Agree the next step confidentially
Briefly describe the reason for the enquiry, the facts you need clarified and any deadline. Use our contact page to send an enquiry or request a callback. We discuss the approach and likely costs before instruction.
Local background: Munich economic development agency.