Swiss & Global | Private Investigators & Detectives

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

• Land

• Inventory

• Vehicles, watercraft, aircraft

• Intellectual property

• Patents and trademarks

​

The asset search is used to reveal the financial profile of an individual or business. The asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts.

The prices of the Due Diligence could be between CHF 1000.- and CHF 10,000.- The prices as hourly rates are from CHF 150.- to CHF 200.- per Hour per Financial Investigator. Our typical turnaround time for Due Diligence is 3 to 15 business days. 

​

We are always just a phone call or E-Mail/text message away. Our Management has a collective 80 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. Contact Us.

​

P.S. Interested in Due Diligence Global News - visit Financial Times Due Diligence page.