Lack of evidence
Being right is one thing, but proving that you are is a question of evidence. Taking your case to a civil court, labour tribunal, or criminal court is a lost cause if you can't produce the evidence you need.
Theft & embezzlement
Theft and embezzlement committed by staff are continually on the increase. The official crime statistics can give no reliable information because these cases are reported only rarely.
A particularly frequent manifestation of fraud which is increasingly affecting both middle-sized companies and corporate groups is expenses fraud committed by fieldworkers.
In the business-to-business field, the budgets for relations management are generously stocked.
Absenteeism disguised as sick reports is not a petty offence, but fraud. The consequence is escalating staffing costs and disruptions to industrial processes.
The growing pressure of innovative success and the new markets in Central and Eastern Europe are intensifying the competition to such an extent that also industrial espionage.
Systematic embezzlement, acts of sabotage with far-reaching consequences, and increasing online industrial espionage are all possible when computers are manipulated.
Not only consumer goods, also machinery and supplied parts are becoming increasingly affected by brand and product piracy. Detectives Kocks successfully fighting against product pirates. Faked products of a famous parfume from paris were offered on the German market under price declared. Detectives Kocks had to find out the distribution channels and the persons behind. Experience in building-up a convinced pretext and the know how regarding organization and distribution channels of product pirates were deciding factors for Detectives Kocks in der successful fighting against faked parfume.
The customer isn't paying, although you have delivered the goods or provided the services as agreed.