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Business Threats 2018-08-22T14:08:52+00:00

Business Threats - ManagerSOS

Business threats

Investigations around the security concerns of your business. Whether it’s defending corporate interests against aggressive competitors, protecting your employees, tracking intransparent cash flows, or preserving in-house information, Detective Manager’s economic detectives provide companies, contractors, colleagues, and employees the highest level of protection and security in the event to be well protected from attacks.

Key tasks of the detective agency ManagerSOS are the handling of threats and blackmail scenarios, problems with dishonest business partners as well as the defense against scandals and affairs. In addition, corporate investigations often involve corruption, assassination and bullying. In case of specific problems, our specially trained business detectives develop effective defense strategies to quickly and efficiently eliminate the root cause of your problem.

A large number of medium-sized and large companies, managers and directors have already taken advantage of our unique range of services – not only in solving specific problems, but also in the context of security consultancy, security and risk analysis as well as in the areas of compliance management, fraud and fraud risk management and due diligence. Together with our clients, our experienced economists and experts have developed successful strategies that will protect these companies sustainably against attacks from the inside and outside.

Incidentally, the highly qualified economic detectives of the detective agency ManagerSOS are only officially, militarily or police-trained professional intermediaries. They work in countless functions for companies in the safety-related area, are trained in dealing with sensitive information and work to the highest international safety standards.

Personel protection - ManagerSOS

PROTECTION OF BUSINESS OPERATIONS

The success of a company is not only dependent on good products or services, effective marketing strategies and thriving sales markets. Above all, a strong internal company structure is essential for long-term existence. Your employees are the backbone of your business, and they largely determine the strength of the market. And not only the employees, but also the many pieces of information that circulate permanently in your company should be well protected – after all, nobody wants them to go public unhindered. In order to avoid such situations, to guarantee the highest security standards in your company and to minimize the risk potential to the smallest possible, our economic investigators carry out investigations and analyze them for you.

SAFETY ADVICE

In addition to investigations into private affairs, the detective agency ManagerSOS has focused on economic tasks in international investigation management and the fight against white-collar crime. Our expertise includes threat analysis, investigating alleged economic crimes, analyzing weaknesses and risks, protecting evidence, avoiding losses, and preventing blackmail, fraud, theft, counterfeiting, etc. Thanks to our multifunctional and international structures, the detective agency ManagerSOS operates quickly, efficiently and discreetly in all these areas. The ManagerSOS detective agency Frankfurt has an excellent record of already successfully solved cases.

RISK & SECURITY CHECK 

The detective agency ManagerSOS offers services that cover all aspects of the systematic identification, analysis, evaluation, monitoring and control of risks. Risk management is needed in all areas of life, especially in industry, business, health and politics.

COMPANY CHECKS

Does your contractor have sufficient creditworthiness, liquidity and a sound reputation? Were a company or its employees ever involved in previous scandals? Are there any sham workers or known cases of industrial espionage in any particular industry? The private and economic detectives of the detective agency ManagerSOS offer comprehensive company audits that help build a trusting partnership between you and your business partners.

Personel threates - ManagerSOS

PERSONAL MATTERS

Your employees are the backbone of your company. Their trustworthiness and loyalty are essential for a secure corporate structure. But this is not always guaranteed. Unfortunately, human errors are the root cause of gaps in a secure enterprise security structure. The detective agency ManagerSOS, with its network of numerous experts and business investigators, works with you to develop strategies that minimize this potential for error.

EMPLOYEE MONITORING

Some organizational members are not always honest with their employer or employer’s company. To ensure the trustworthiness of employees, various security mechanisms must be established within a company, including effective and discrete employee monitoring. In some cases, it may therefore make sense to implement employee monitoring as part of compliance management in a company. Based on the advice of several corporate executives, economists and investigators, ManagerSOS detective agency has developed many efficient models to protect a company’s interests from unfaithful employees.

FORGERY

The falsification of documents by a private individual or a business person usually takes place with the aim of achieving personal profit for the perpetrator by means of fraud. In the worst case, the reputation of an individual or company can be badly damaged, if not completely destroyed. The detectives of the ManagerSOS detective agency Frankfurt can identify perpetrators quickly and clearly and thus prevent similar situations from happening in the future.

TITLE TRADE

Title trading is the unlawful trading of titles. Frequently, false approvals are purchased, whereby a profession can be unlawfully found here. Title trading is accordingly close to imposition. The business detectives of ManagerSOS Frankfurt know how to quickly and clearly unmask the wrong titles.

CON ARTISTS

Con artists spoof facts, usually through fake credentials, false qualifications or wrong university and professional qualifications. Detective managers of ManagerSOS can help you identify and avoid scammers and charlatans who can be found in both your private life (marriage) and business life. In both areas, false identities and qualifications allow perpetrators to pretend what they are not, making them particularly dangerous attackers.

Financial Threats - ManagerSOS

FINANCIAL MATTERS

Many companies are working with money that comes from intransparent or even illegal sources, or the other way around, that inexplicably disappears from the business. However, if you are responsible for a business, even if you have not committed any wrongdoing, you can be held liable for any illegal financial actions by your employees.

FRAUD AND FRAUD DEFENSE

Fraud is one of the most common and, unfortunately, most dangerous methods of economic crime that affect businesses. The ManagerSOS detective agency has been involved in many cases involving various types of fraud and embezzlement, including investment debt investigation, investment fraud, capital and bankruptcy fraud, construction fraud, progressive payroll fraud and other fraudulent activities. Fraud prevention affects not only companies, but also the private sector. Private insurance fraud, in particular, often occurs as part of a network of organized crime and is often difficult for public authorities to investigate in a way that brings the perpetrators to justice. In many cases, the only option is to hire an independent partner such as Detective Agency ManagerSOS Frankfurt. Our business detectives have gained expertise and years of experience in fraud detection, and with their knowledge have already saved numerous companies and private victims from evil consequences.

MONEY LAUNDERING

Not only a few top managers are very proud of the growth and profit margins of their companies. But sometimes they fail to recognise that some success is in introducing illegally-created money into the legal financial and economic cycle. But even ignorance does not protect against punishment. In order to avoid money laundering or to detect illegal activities, the company managers themselves are not always the best address. As a rule, people who have invested heavily in a company are not interested in such procedures. In many cases, the only way to protect the company’s interest is to hire independent experts such as the detective agency ManagerSOS, who are able to identify the origins of the crime and remove it quickly and discreetly from the company structure.

SECRET BETRAYAL

Unfortunately, countless companies are constantly affected by accidental or intentional dissemination of in-house and sensitive information to rival companies. Such situations can lead to reputation and financial damage, in the worst case even to ruin them.. The betrayal of secrets is often accompanied by extortion, corruption and kickbacks. The main problem is that organizations are often unable to identify the internal source of information leaks. The best solution is to hire a professional, experienced force that offers an objective review. Detective agency ManagerSOS’s economic detective has already successfully worked on relevant corporate secrets and numerous cases at both local and international levels in various industrial sectors.

Secret and Assets Protection - ManagerSOS

PRESERVATION OF SECRETS

Surely your competitors would love to know your business secrets – information about customer lists, pricing, supply chains or details about your new products. And some of your employees may even be willing to sell these trade secrets – if the price is right. The detective agency Detective Manager has already dealt with numerous cases in the field of betrayal and know how to close potential security gaps in their own company structure quickly and discreetly.

ECONOMIC ESPIONAGE 

Surely your competitors would love to know your business secrets – information about customer lists, pricing, supply chains or details about your new products. And some of your employees may even be willing to sell these trade secrets – if the price is right. The detective agency Detective Manager has already dealt with numerous cases in the field of betrayal and know how to close potential security gaps in their own company structure quickly and discreetly.

SABOTAGE

More and more companies are confronted with the problem of sabotage, for example, the intentional damage or destruction of equipment, machinery and infrastructure. It is often very difficult to see who is actually responsible for actions of this kind. In addition to unscrupulous competitors, internal employees of the company can become perpetrators themselves. Often the structure of the sabotage plot is multi-structural, which means that multiple perpetrators sabotage at different levels simultaneously. Thanks to the extensive international network of ManagerSOS detective agency, our economic investigators are able to quickly detect and prevent such cases before they happen.

UNFAITHFULNESS

Unfaithfulness is a crime. What do we mean by “infidelity” in this context? As a result of a breach of loyalty, the victim usually suffers economic damage. Therefore, the offense is a property crime. The most common areas of unfaithfulness are misappropriation of funds or company property, embezzlement of heirs and infidelity towards employees, executives or managers. In many cases, these deliberate actions within a company are difficult to detect. Potential victims tend to suffer from an emotional burden and are therefore often unable to adequately assess the situation. The independent and impartial approach of the detective agency ManagerSOS’s economic detective, on the other hand, is much more efficient, especially since the assumptions of the potential victim may also be wrong.

THEFT

In principle, theft is a criminal offense directed against third-party property. Particularly often mentioned characteristics are vehicle theft, data theft, burglary, identity theft, theft of property, transport theft, theft of stock, etc.

SCANDAL AND AFFAIRS DEFENSE (CONTAINMENT) 

Dangers due to scandals affect a lot of people in our society and have a particularly high crisis potential. Participants may not only be board members, directors, lawyers or public relations experts, but also VIPs and celebrities who stand for their brand. In these cases, it is important to deal with the current crisis quickly, effectively and discreetly and to identify the individual responsible for the crisis. The business detectives of ManagerSOS detective agency Frankfurt have handled cases for a large number of different companies and private individuals, successfully identified the cause of the problem and protected the reputation of the company or person.

PLEASE CONTACT US TO GET ADVICE REGARDING YOUR CASE.

Ask Our Detective

ManagerSOS – detective agency contact

Personal and private threats  – Personal protection: VIP Protection and preventive measures. Threats to reputation: wrongful suspicion, reputation management, scandals. Blackmail: Extortion, racketeering, coercion, psycho-terror, stalking, cyberstalking. Sexual threats: sexual abuse, issues in marriage and romance, romance scams (catfishing), affairs. Threats involving family and members and relatives: inheritance dispute, child abuse, abduction, human trafficking,  person search, murder. Business Threats – Personal protection: safety advice, risk and & security check, company review. Personel threats: employee monitoring, forgery, tittle trade, confidence tricksters. Financial threats: fraud prevention and detection, money laundering,  secret betrail. Secret and asset protection: economic espionage, sabotage, corporate infidelity, theft, scandals and affair defense (containment). Economic threats – Economic crimes: economic investigation, product piracy, cybercrime, cults, organized crimes, radicalization.

ManagerSOS – detective agency

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