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Swiss Asset Tracing & Asset Recovery Services

Global and Switzerland Asset Tracing is our Premier Swiss Quality Service for our international and home clients.

We are providing global investigative and intelligence services for Dormant Assets and Bank Accounts, Unclaimed Assets and Bank Accounts, Hidden Assets and Bank Accounts, and Debtor Assets and Bank Accounts. 

Dormant & Unclaimed Assets and Bank Accounts Tracing - Our customers have confirmed to us that the Engagement of the lawyers who could cost from USD/CHF 350.- per Hour to USD/CHF 500.- per Hour and who do not think as a Private Investigator is not a good solution. About benefits from work with us - Private Investigator Switzerland, we have already written here.

Debtor Assets Tracing or Skip Tracing - Swiss & Global Investigations Department can provide you a clear and complete picture of your debtor, giving you full confidence when you decide to initiate court proceedings that you will be able to recover your debt. Our insolvency support involves the investigation of financial crimes in the debtor’s operations, tracing of the debtor’s assets, obtaining evidence of asset stripping, and helping clients with asset recovery.

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 Asset Search could be between CHF 1000.- and CHF 10,000.- The prices for "deep" asset investigation are from CHF 150.- to CHF 250.- per Hour per Financial Investigator. Our typical turnaround time is 3 to 15 business days. 

What about enforcement? Enforcement is when you make the defendant pay the amount stipulated in the judgment. But what if the defendant is bankrupt or insolvent? If there’s no cash, where is the money coming from? Swiss Security Solutions - Private Investigator Switzerland can also be used to find hidden assets. It’s increasingly common for reluctant debtors to try and protect their assets by trying them up in other companies or shipping them abroad. But with Global Investigations, they won’t stay hidden for long. We can use sophisticated software and techniques to track and trace hidden assets in the Switzerland and overseas.

We are always just a phone call or E-Mail/text message away. Our Management has a collective 65 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.