As a licensed detective under the Detective Activity Act (ZDD-2), I offer professional verification of commuting and travel expenses for employers in Slovenia. This service helps prevent misuse of travel reimbursements and protects your company’s financial interests.
Legal Basis
I operate in accordance with Article 34(2)(9) of the ZDD-2, which explicitly allows detectives to investigate misuse of travel expense reimbursements. This is fully compliant with the Employment Relationships Act (ZDR-1) and the new Public Employees Act (ZJU-1).
All investigations are proportionate, based on written authorisation, and carried out only in public places without invading privacy.
Common Misuse & Consequences
Falsely claiming travel expenses is considered fraud under Slovenian law and can lead to:
Extraordinary termination of employment
Criminal charges (Article 211 KZ-1)
Repayment of wrongly received amounts
Recent Court Practice
Slovenian courts regularly confirm that employers may use licensed detectives to verify commuting claims when there is reasonable suspicion. Recent judgments (VDSS Pdp 266/2024 and Pdp 579/2024) support this approach.
