15th November 2014

Competition Fraud Turns into a Cycling Tour – The Detectives of Kurtz Detective Agency Stuttgart Investigate

At first glance, the case seemed simple: a shareholder of the client company of Kurtz Commercial Investigation Agency Stuttgart had left the GmbH of the AG on bad terms and, according to his former colleagues, was now allegedly employed by a new company in the same industry – in breach of a non-compete clause. The task of our corporate investigators from Stuttgart was to prove this illicit employment through surveillance of the former shareholder. The clients also tipped our Stuttgart detectives off that the target person was known to exercise early in the morning before going straight to work. Due to budget restrictions, the proof was to be obtained using the “three-day rule”, meaning that the economic detectives of Kurtz Detective Agency Stuttgart were to gather sufficient evidence within just three surveillance days to convince the court.

 

This plan, however, collapsed right from the first day – even before our Stuttgart investigators reached the operation site in a nearby suburb – when a cyclist rode past them in the darkness at 5:20 a.m.

  • “Was that the TP (target person)?” came the question over the radio.
  • “I think so!”

 

By the time the investigators had turned the vehicle around, the cyclist had already vanished, and the short-range search yielded no result. Since it was possible that the target might return home before work (for example, to take a shower), the vehicle observers of Kurtz Commercial Investigation Agency Stuttgart remained stationed at the target’s residence for another two hours. As there was no further sighting by 7:30 a.m., the Stuttgart detectives terminated the surveillance for that day. The goal of completing the assignment within three days was already off the table.

The next morning, the business detectives from Kurtz Detective Agency Stuttgart began their observation as early as 4:30 a.m., with a folding bicycle in each of the two cars. Right on schedule at 5:15 a.m., the target left his garage dressed in sportswear, a backpack on his shoulders, and cycled off. One investigator, already waiting nearby with a bike, immediately began following him. The second observer followed discreetly in the car but had to keep a long distance to avoid suspicion and could not take every route, as some were not accessible by motor vehicles. At least the car-based observer could track the cyclist’s position via a GPS tracker placed in the latter’s jacket pocket. Around 6:25 a.m., the car observer received a call from his colleague on the bike. Gasping for air, the voice said: “TP gone! I just can’t anymore! The guy rides like Lance Armstrong after visiting Doctor EPO! No chance, sorry!”

 

Since this failed bicycle observer had actually been chosen as the fittest investigator of Kurtz Detective Agency Stuttgart, the unsuccessful attempt to “keep pace” with the target posed a serious problem. A quick solution was needed for the next day. By chance, an old school friend of one of our Stuttgart detectives owned a bicycle shop. Hoping for a lead, he was contacted – perhaps he could provide a trained cyclist for the task. After several phone calls, the team finally found a man who regularly participated in small cycling races and often achieved impressive results. The briefing for his role as a bicycle observer took place that afternoon with our experienced Stuttgart detectives. The greatest challenge in such a long mobile surveillance is maintaining the balance between keeping visual contact and remaining inconspicuous, especially since the operation would begin in darkness and dawn, with hardly any other cyclists around. But there was no time for alternatives – the newcomer was thrown straight into the cold water of detective work.

Bicycle, © ni22co; Kurtz Detective Agency Stuttgart, detective agency in Stuttgart, private investigator in Stuttgart, private detective agency in Stuttgart

Again, at precisely 5:15 a.m. the next morning, the target left the garage on his bike. The temporary detective of Kurtz Detective Agency Stuttgart began the observation, while an experienced investigator followed by car – as best he could. Around 6:40 a.m., the GPS tracker indicated that our helper had reached Stuttgart city centre. Ten minutes later, he reported that the target had entered an office building. Shortly afterwards, the car observer and the temporary detective of Kurtz Commercial Investigation Agency Stuttgart met within sight of the building to discuss the situation. Even this trained cyclist was visibly exhausted and drenched in sweat. “He set quite a pace, I tell you! That’ll cost you an extra beer at the weekend!” he laughed. “He even did push-ups in the park on the way – I couldn’t believe my eyes!”

 

Our cyclist was then released from duty, and a seasoned investigator of Kurtz Detective Agency Stuttgart took over the on-site observation, as the building had two exits that could not be covered by a single observer. The detective checked the company signs inside the building and discovered a firm operating in the same industry as our client’s – highly likely to be the target’s new employer. During an internal inspection, the target was indeed spotted inside, wearing a suit and clearly freshly showered. The Stuttgart detectives positioned themselves to monitor the premises while the case lead arranged a cover story for the following day, under which a “consultation meeting” with the target’s company would be scheduled. During the day, the target was also observed leaving the office for lunch at a nearby restaurant. Nine hours after his arrival, he exited the building again – now back in sportswear – and cycled home. To preserve discretion, our Stuttgart bicycle observer did not follow him this time. Instead, the commercial investigators drove directly to the target’s residence, where he arrived about 105 minutes later. The day’s surveillance was concluded.

Man doing push-ups on park bench, “Not the easiest things to do”, © Christopher Jimenez; Kurtz Detective Agency Stuttgart, commercial investigation agency in Stuttgart, business detective in Stuttgart, corporate investigator in Stuttgart

The next day, the target once again left home punctually and cycled to work, where the detectives of Kurtz Detective Agency Stuttgart were already waiting to document his working hours. During the observation, one of our investigators entered the building for the prearranged appointment. Although the meeting was not directly with the target, a brief encounter and friendly exchange occurred. Furthermore, valuable information was obtained about the company’s structure, the target’s position, and, most importantly, the duration of his employment – a jackpot for our clients. The surveillance ended with the target’s return home.

 

On the following day, now Friday, the target’s complete working hours were again documented. The detectives of Kurtz Detective Agency Stuttgart subsequently finalised their report and submitted it to the satisfied clients, who now held solid evidence for their legal case against the target.

 

The promised “extra beer or two” was gladly shared over the weekend with our helpful stand-in cyclist, to whom we once again express our sincere thanks.

Judge’s gavel “3D Judges Gavel”, © Chris Potter; Kurtz Detective Agency Stuttgart, Stuttgart detectives, Stuttgart private investigators, Stuttgart private detectives

All names and locations have been fully altered to protect the privacy of clients and target persons.

 

Kurtz Detective Agency Stuttgart | Germany

Königstraße 80

D-70173 Stuttgart

Tel.: +49 711 7153 0028

E-Mail: kontakt@kurtz-detektei-stuttgart.de

Web: https://www.kurtz-detektei-stuttgart.de/en

Google: https://g.page/kurtz-detektei-stuttgart

Tags: Detective, investigator, surveillance, Stuttgart, detective agency, Kurtz Detective Agency Stuttgart, commercial investigation agency, corporate investigator, business detective, bicycle surveillance, Detective Agency Kurtz, non-compete clause, illicit employment, continued pay fraud

Kommentare: 3

#2

www.detektei-finden.de

(Donnerstag, 18 Dezember 2014 18:26)

Ein spannender und interessanter Fall wie ich finde. Dieser zeigt wie vielseitig die Detektivarbeit ist und räumt gleichzeitig mit dem eingestaubten Image auf. Dass in so kurzer Zeit ein zuverlässiger Partner gefunden wurde, der mit der Zielperson mithalten konnte zeigt, dass es sich bei Ihren Detektiven um Profis handelt.

#3

kurtz-detektei-stuttgart

(Samstag, 20 Dezember 2014 12:44)

Vielen Dank für das Feedback!