Swiss Detective Agency™ is providing customized private and
corporate investigations in civil and criminal cases on Global level
internationally and in Switzerland. Since opening our business, we’ve been
dedicated to helping our clients find the answers they need through our private
investigation services. The first step is scheduling an initial consultation
meeting with each client in order to come up with an action plan. Shortly
after, a team with the perfect combination of expertise is assigned to work on
your case. Our team has investigators and security professionals with
experience across various fields, ensuring our clients get the expertise they
can’t find anywhere else.
Swiss Detective Agency specializes in investigating
investment fraud, identity theft, financial statement fraud, asset
misappropriation, romance fraud, skimming of cash, misuse of company assets,
theft of intellectual property and trade secrets and healthcare, insurance, and
banking. Our services and solutions also include background checks, locating a
missing person, infidelity and cheating spouse, prenuptial matrimonial
agreements, online brand fraud, banking fraud, corporate intelligence,
communications interceptions, phone and laptop monitoring, vehicle tracking,
surveillance and observation, forensic services and digital forensic services.
Swiss Detective Agency provides a great number of customized investigative
& intelligence services and solutions including but not limited to:
Background checks Skip Tracing – Locating Services for Persons and Companies
Due Diligence for Investors, Companies, Public Companies and private persons
Corporate investigations & intelligence CEO fraud investigation Cyber
investigations & social media intelligence Insurance claim verification
Asset tracing & verification Dormant accounts and dormant assets
investigations Surveillance Services (Observation) Fingerprinting and analysis
Process Serving Forgery investigation Arson investigation Record searching
cases Witness interviews and location Accident investigation Intellectual
property theft Fraud investigation Domestic and divorce cases Private family
investigations Market survey and information gathering Surveillance and
counter-surveillance Patent, Trademark and Copyright infringement Debt recovery
and judgment collection Pre & post matrimonial investigation Pre &
post-employment investigation (Staff vetting) Death investigation including
closed cases Missing person investigation Global risk investigations Forensic
accounting Digital and Mobile Forensic Services.
