• Elizabeth Williams

Corporate Investigations & Business Activity Checks - A safe friend for safe business

Corporate Investigations & Business Activity Checks - A safe friend for safe business
Corporate Investigations & Business Activity Checks - A safe friend for safe business

Zürich, 24.3.2021 - In the field of Corporate Investigation we understand that discretion and efficiency are key. Our Corporate Private Investigation services include financial investigation, acting as a tracing agent, due diligence, personnel vetting, the delivery of legal documents, investigations into fraud, theft and also both covert and counter surveillance services.

Discreet and thorough investigations for corporate clients are a mainstay of Private Investigator Switzerland services. Whether your company is trying to determine the legitimacy of a business partner or uncover employee fraud, you need a reliable, objective third party to conduct investigations. Private Investigator Switzerland corporate investigations can be global, regional, or local; they can pursue a specific investigation from one location of interest to another. Private Investigator Switzerland and its investigators are skilled in fact-finding; Private Investigator Switzerland investigators are local and global , licensed, experienced professionals who you can count on to be thorough and discreet.

We are often required to triple-check company credentials and reputations, as well as investigate the background and track records of companies and their management when one of our clients is contemplating an investment or business deal. We are also assigned on due diligence cases to verify and confirm the accuracy of counterparty’s representations, as to their assets, operations and capabilities and to red flag any potential discrepancies.

Businesses and clients we work alongside with also operate due diligence procedures to ensure compliance with the law, particularly because the money laundering regulations are extremely harsh and stringent. In a lot of cases you do not need to know what is going on to be guilty. If you end up handling or distributing criminal money because you haven’t done the proper checks, it is possible to be convicted of a money laundering offence. Ignorance is not enough.

What services are provided by private eyes for corporate investigations?

If you want to find out if embezzlement or fraud is going on, if a potential business partner is clean, or if a possible business merger will benefit you, then a corporate investigation is a service that private investigators can provide to help with that.

Private investigators can provide business investigation services for a wide range of topics such as criminal inquiries, background checks, financial searches, and intellectual property breach.

Why is it important to conduct a thorough investigation of your business and why is it called a business investigation, ie. corporate investigations?

In corporate investigations, a private investigator helps organizations protect themselves from abuse or misuse of the company's network. Without an investigation, it is very easy to damage reputation or any responsibility if your company's network is used to launch attacks on other systems.

Are you aware of what exactly happens during a corporate investigation?

Private Investigator Switzerland we can conduct corporate investigations in a variety of ways. Based on your case, we will determine exactly which services you need. That’s why it’s crucial to be honest and as direct as possible about the information you’re looking for or the needs you want to address so that our private investigator can help resolve the situation.

So, know Your Customer or Know Your Client is the process by which a business verifies the identity of its customers and clients. Due diligence and enhanced due diligence. The processes are in place to prevent identity theft, financial fraud, terrorist financing and money laundering – which businesses can fall foul of if they do not properly employ due diligence procedures.

We operate with utmost care, confidentiality and sensitivity in each and every investigation we undertake.

So if you have concerns about your due diligence compliance, you want to improve your compliance and reduce the risk in your dealings, or you are particularly suspicious about a new customer, give us a call.

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