Services & Solutions
Due Diligence
Due diligence and enhanced due diligence investigations can reveal hidden risks, identify red flags, and provide you with the insights needed for informed decision-making.
Address Investigation
Address Investigation - Skip Tracing service can locate your debtor, missing business partner, missing family member or any other relevant person.
Fraud Investigations
Fraud Investigations and Online Scam investigations can detect, prove and prevent any type of fraud or online scam in Switzerland or globally.
Background Checks
Background Checks, Executive Background Checks and Staff Vetting ensure trust by verifying identities, experience, and personal & digital integrity before critical engagements.
Criminal Investigations
A criminal investigation locates, collects, and gathers evidence of a crime for a case or specific purpose. There are various forms of evidence which could be provided.
Digital Investigations
Digital Investigations & Forensics can identify, preserve, analyse, and present digital evidence from computers, tablets, mobile devices or electronic and online sources.
Asset Tracing
Asset Tracing in Switzerland and globally can provide you with clarity on hidden, misappropriated, or stolen assets, helping you, your busines or family to recover what belongs to you.
Advisory & Consulting
Strategic Advisory & Consulting can
​guide individuals, companies, and investors in navigating complex risks, regulatory challenges, and cross-border business decisions.
Surveillance Investigations
Surveillance investigation & Site Visits with photo and video evidence can provide you with information about existence and behaviour of the subject.