
CITIES & MUNICIPALITIES
It regularly happens that communities are willfully exploited. In order to get usable evidence, communities like to use our services.
Social assistance abuse
Asset and income clarifications
False declaration or billing fraud
Credit checks
Residence assessments and environmental investigations
Case study
The social welfare office in Zurich called us and reported several tips.
A welfare recipient who has been supported by the social welfare office for 2 years - is doing a daily job
The social welfare office asked us to observe the target person for a week.
It turned out that the target person actually did another job. Namely, that he worked as a painter in a friend's painting shop.
The welfare office was informed immediately, the welfare recipient could be shown by our evidence and had to reimburse the money received.