Swiss & Global Due Diligence Services & Solutions

Global and Switzerland Due Diligence is our Premier Swiss Quality Service for our international and home clients.

Identify threats that can damage your reputation, violate your rights and threaten your financial future. 

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Swiss Detective Agency is 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.

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Swiss Detective Agency is a third party due diligence company that can help you manage all critical relationships at every stage — with an 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.

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Fraud, corruption and most recently terrorism (which has added another dimension to business decisions), make it almost mandatory to examine the background and prior relations of prospective partners before entering into a transaction or if you need evidence for the court case. New regulations raise also a further need for vetting third parties. The risk of non-compliance is huge and may threaten business continuity. Corporate Due Diligence services are systematic investigations of target partners conducted with the intention of validating facts and collecting additional information that will help in making an informed decision. It addresses the following key concerns:

• Legitimacy of operations

• Reputation issues

• Beneficiary ownership & their track record

• Statutory compliance

• Track record

• Financial assets and insolvency

• Involvement in litigation

• Key management and shareholders validity

• International sanctions 

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Third party Due Diligence could include the following modules:

1) Public Records and Databases Check

2) Company Fillings Check

3) Director Interest Checks

4) Business Intelligence & Source Inquiries 

5) Physical Site Visits 

6) Cyber, Social Media and Dark Web Intelligence (CYBINT)

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The Asset Search can be ordered with Due Diligence. 

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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, jewelry, 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

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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

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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.

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Our Due Diligence Methodology - The methodology is legal and discreet. You may sign NDA with our corporation if you want more privacy as standard and guaranteed by the law. 

 

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. 

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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.  or check the Process Working with Us.

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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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If you are interested in Global Due Diligence News, please visit Financial Times Due Diligence page.