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We're on the Financial Investigation case!
Private Investigators & Detectives
from Zürich - Switzerland
Your peace of mind at an affordable price.
220+ years of know-how and 85+ 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 45 billion collectively.
We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance)
Swiss & Global Financial Investigations Solutions
Global and Switzerland Financial Investigations is our Premier Swiss Quality Service for our international and home clients.
We are providing global investigative and intelligence Financial Investigations services and solutions: Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering. Contact us to Explore Forensic Investigations and Intelligence, Transactions and Due Diligence Reputational Risk Regulatory and Compliance Risk Litigation and Disputes Information and IP Risk.
We can help you manage all critical relationships at every stage — with investor, vendor or business partner etc. 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.
Virtually all instances of fraud, bribery and corruption have a financial element at their centre. Successfully identifying and remediating these forms of malfeasance often requires a multipronged approach that cuts across specializations and geographies. We invest heavily in technology and are at the forefront of developing new analytical methodologies. Our global resources mean we can operate with local expertise virtually anywhere in the world. The Financial Investigations practice brings together experts in forensic accounting, data analytics, forensic audits, and financial crime compliance and investigations.
We are always just a phone call or E-Mail/text message away. Our Management has a collective 85+ years of industry experience and will suggest a plan and solution for you today!
To schedule, a free consultation with our Global & Swiss office on any type of investigation or case, please fill out the contact form on the Webpage Contact Us.
The free consultation means that we will sit down with you, hear about your issue/problem, and give you some initial thoughts about it with the contract proposal at no charge or obligation to you. We will willingly sign a non-disclosure agreement (NDA) before receiving any project-related information from you.
We are EU GDPR and Swiss FADP compliant private investigator office.
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