It is better to prevent than to cure, this is a proverb that is well known to everyone. That is why a private investigator is necessary for every company. Our Corporate Investigators are by your side to replace the uncertainties you may have. There can be similarities as well as differences in overall business principles in every industry, and we deal with your problems based on regulations, purpose, and needs.
Corporate Investigators help you when your business is at risk or is facing serious financial issues, or when a company’s reputation is at stake. We help you to find the correct information and determine the best solution. Our team of well-known corporate investigators, with their many years of expertise, is able to provide the best-customized solutions to various corporate and commercial sectors including leading Law Firms & IP Attorneys, Audit & Advisory Companies, International Corporate Investigators, Insurance Companies, Recruitment Agencies, Government Departments, Banks & Financial Institutions and Private Individuals based anywhere in the world. We make sure to provide authentic evidence and cost-effective services to our clients.
Our corporate investigation services are also very beneficial for various investors who are looking forward to investing with a group, joining an established venture, or collaborating with other business groups. Our professional team is well trained in conducting due diligence investigations and can provide accurate and complete reports to investors before entering into any partnership. Our exact and conclusive reports include all relevant information required in order to prevent one from entering into a wrong partnership.
Business Surveillance Investigation Services
Corporate Investigators have the appropriate photographic and communication equipment to professionally and effectively perform corporate covert surveillance. Our surveillance investigators obtain clear and identifiable photos or video images of the subject and the subject’s actions. We can initiate a discreet inquiry including gathering intelligence on any suspect and carrying out surveillance wherever required. We would also carry out a discreet in-depth investigation to determine details of individuals when suspects are not known. Our surveillance service can resolve the conflict in some of the investigation which includes:
· Corporate Theft Investigation: Our skillful and dedicated team of undercover investigators with years of expertise are able to provide efficient ways to prevent and stop theft and detect different types of employee misconduct and crimes against the organization.
· Employee Theft: When it comes to examining employee thefts, our corporate investigators are best at collecting relevant information in an effective and efficient manner. The way used by our team is observing the individual‘s behavior and interviewing the co-workers in case of any abnormal behavior in any of their colleagues who they have been working with for so long. We investigate in a discreet manner and suggest methods to control theft and we also conduct corporate coverts surveillance of employees who are under suspicion of actively committing theft.
· Fraud Investigations: Our specialized analysis to prevent corporate fraud include internal audit and external audit, inventory check, transaction check, employee attendance record (time of fraud which has occurred), and other internal details for future prevention of fraud threat. Companies suffering from financial loss or corporate fraud hire us to conduct appropriate investigations in order to eliminate such threats in the best possible manner.
· Reimbursement Frauds Vs Wage Fraud: These frauds are also called occupational frauds which are conducted by employees on their employer during their employment period in the same company. Reimbursement fraud is related to wage fraud. Our corporate investigators are well trained in safeguarding such frauds.
· Undercover Operations: Undercover operations are conducted by the corporate investigators / trained investigators in formulated strategy in which we pull out the curtain from internal theft by employers or employees by placing our undercover agent as an employee within target organizations.
Our only aim is to serve our clients and provide them with amicable solutions to expand their businesses. This is the only factor that has made us stand out, to differentiate and widen our boundaries across the world. We deal with all our clients with complete professionalism. Corporate Investigators consider all their clients to be equally important, so all queries are handled with the same care and commitment.
With the support of the latest available technology and broad knowledge, our corporate investigators are able to provide concrete information to our clients to protect them from undergoing severe losses. Our consistent track record of providing the maximum possible success rate has led us to be considered one of the leading and best-known corporate investigation companies on the market.
Our main agenda is to wash out the corporate crime and prevent our clients from undergoing any kind of massive loss in the present or in the future. We are by your side to help you at the early stage of taking the right decision regarding future concerns.
If you have any inquiries about our surveillance investigation services, do not hesitate to email us at info@private-investigator-switzerland.com or call + 41 44 586 60 33. You may also complete our online inquiry form!
Private Investigator Switzerland
Schaffhauserstrasse 550.
CH-8050 Zürich
Switzerland
T. +41 44 586 60 33
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