We're on the Due Diligence case!
Private Investigators & Detectives
from Zürich - Switzerland
Your peace of mind at an affordable price.
200 years of know-how and 65 years of combined investigative & intelligence management experience.
We are globally operating and we are authorized by the security department of state.
We were on the cases worth more than USD 7 billion collectively.
We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance)
Swiss & Global Due Diligence Services & Solutions
Global and Switzerland Due Diligence is our Premier Swiss Quality Service for our international and home clients.
We are providing global investigative and intelligence Due Diligence services and solutions: Legal Due Diligence, Financial Due Diligence, Commercial Due Diligence and Forensic Due Diligence. We are providing special Due Diligence services for investors and Due Diligence of Vendors and Business Partners (Third-Party Risk). Focusing on investigating corporate history, financial affairs, adverse media, affiliations and associations of entities and individuals, we obtain strategic information for our clients regarding potential or current business partners, investors, customers, competitors and newly recruited personnel.
We can help you manage all critical relationships at every stage — with investor, vendor or business partner due diligence, training services, contracting and payment best practices. And, if things go wrong, and you find yourself under the glare of a government examination or litigation, we can help you respond appropriately, connect the dots, conduct a credible, thorough investigation and remediate as needed.
Examples of personal assets include, but not limited to:
Cash in bank accounts, savings accounts, money markets, Certificates of Deposit (CD) and even offshore accounts
Personal property such as automobiles, jewellery, art, etc.
Contents of safety deposit boxes
Investments (e.g. mutual funds, stocks, bonds, etc.)
Residential and commercial real estate
Insurance policies with cash value
Examples of Business Assets include, but not limited to:
Cash and cash equivalents
Fixed assets such as buildings, furniture, and office equipment
Vehicles, watercraft, aircraft
Patents and trademarks