Research, surveillance, offender tracing, address identification – these and many other assignments are handled by our IHK-certified detectives in Monaco for private and corporate clients from both Germany and abroad. Legally sound evidence and fair value for money are standard practice at Kurtz Investigations: +49 711 7153 0028.
Situated on the Côte d’Azur, Monaco is world-famous as an elegant residential and holiday destination. The second smallest state in the world (after Vatican City) is home to 38,499 inhabitants (2015) and is the most densely populated country globally. Tourists are drawn primarily by the famous casinos in the Monte Carlo and Fontvieille districts, but the principality’s historical landmarks – including the Prince’s Palace, Monaco Cathedral and Fort Antoine (now used as an open-air theatre) – are also well worth a visit. Both leisure and business travellers enjoy the lively atmosphere of this small country between the Alps and the French Riviera.
Our experienced private investigators in Monaco are regularly active throughout the principality, for example when observing subjects suspected of infidelity during business trips, verifying the proper care of children during holidays with one parent, investigating concealed assets in maintenance disputes, or handling criminal cases such as investment and property fraud, among others. Thanks to our worldwide network of informants, investigators and authorities, we are able to operate quickly and cost-effectively. Upon completion of our investigations, you will always receive a meticulous, court-admissible report. We are happy to advise you on the investigative options best suited to your case. Please use our contact form for your enquiry or call our detective agency in Monaco at the number provided above.
Monaco is also renowned for sport, particularly motor racing: the AS Monaco football club, the Monaco Dakar Rally and, of course, the Formula 1 Grand Prix in Monte Carlo. Fast cars and football – both major attractions for the tourism industry. Alongside these, Monaco’s various financial services sectors contribute significantly to its economy. In 2016, the country’s GDP per capita stood at 115,200 US dollars, making Monaco the second wealthiest nation in the world after Qatar. The principality is regarded as a tax haven, as there are no income or inheritance taxes, and tax offences committed abroad are not prosecuted.
Unfortunately, not everyone plays by the rules: the tax haven also provides opportunities for investment fraudsters. Both individuals and companies count among the victims for whom our IHK-certified corporate investigators in Monaco and Monte Carlo work. Furthermore, local and foreign companies alike are forced to deal with recurring employee-related offences such as fraudulent sick leave, falsified working hours or expense claims, unauthorised or undeclared secondary employment, sabotage and transport crime. The experienced investigators of our corporate investigations team in Monaco clarify each case and provide you with a comprehensive, legally sound final report. You can, of course, also reach us by telephone at +49 711 7153 0028.