Anti-corruption and Compliance

Compliance departments fight against corruption and bribery

For many major companies and groups, anti-corruption activities are an important field, which they take into account with their own compliance departments.

These monitor compliance with certain directives and legal requirements or also with voluntary codes, also known as codes of conduct. Anti-corruption has proved to be a particularly challenging task, in which the APEX corporate investigators have become established as experts with innovative concepts and unconventional methods. For this reason, many compliance managers rely on the discreet surveillance and investigation with which we gather conclusive evidence on employees violating the terms of their agreements or also non-compliant competitors.

Reliable detection of corrupt conduct

It goes without saying that we document all activities and findings carefully for use in court, also in the form of photo and video recordings, as well as evidence which we procure or prepare on the basis of our investigations.

We know from experience that protracted court proceedings are unlikely, thanks to successful anti-corruption activities and conclusive evidence. Furthermore, the guilty party is frequently ordered to pay the costs incurred in connection with corporate investigators – ideally, you do not have to pay for these.

Contact us today for a private consultation on our number:

Mrs Anna Schneider*
Phone: +49 0221 55400336

APEX Detectives GmbH
Hohenstaufenring 62
Germany – 50674 Cologne

You can contact APEX consultants in our office daily from 7am to 9pm.

PHONE +49 0221 55400336
E-MAIL info@apex.detektive.de

Contact our agency today, should you have any concerns or doubts. We guarantee confidentiality and discretion and can prepare a non binding offer for your situation immediately.

The heads of the APEX detective agency will be happy to discuss your case with you personally or anonymously if you wish.

More about us

NEWS & RECHTSURTEILE

Nahezu täglich werden in deutschen Gerichten bundesweit wichtige und interessante Urteile gesprochen. Die APEX Detektei informiert Sie über die relevantesten.

*Note: Please note that that while we do not have offices in all of the cities named, this does not reduce the effectiveness of supervising and visiting all locations for all investigations. We are available 24/7, 365 days in the year on the number [phone]. We guarantee that your query will be handled with discretion and sensitivity. To protect our investigators, all names and photos on this website are pseudonymous. The case studies mentioned are true and real altering confidential details to protect our clients. All services listed on this website can only be guaranteed with an agreed and signed contract between client and APEX. Oral agreements are considered valid when explicitly stated in the written contract.