Welcome, to the Best Swiss Detective Agency in Switzerland
We can help with the problem you can not share with anybody else
[Confidential, Reliable, Professional Investigators]
Swiss Detective Agency - The head office is located in Zürich, Switzerland. We have 220+ years of know-how, 85+ years of combined management experience, working in Switzerland, Liechtenstein, EU, UK, EMEA, and globally in 193 countries. We are authorized by the security department of state.
Our Mission, Vision, and Values to be efficient, professional, and trustworthy, make us a premier company to partner with. When you find yourself in need of the services of reliable investigators, we are here to help you. We are equipped to manage all types of investigations, from small inquiries to large-scale operations. Our investigators can assist you with a variety of problems. Make sure we'll help you find the answers you need, we are here for your peace of mind. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service and solutions. We are providing Premium Swiss Quality Services, defined by Swiss laws and regulations.
Background Checks, Skip Tracing, Finding Debtors, Research & e-Research Solutions, Enhanced Due Diligence, Fraud Investigations, Scam Checks, Asset Tracing, Surveillance Investigations, Business Checks, Process Serving, AML & KYC Compliance, and many more. Just ask us.
Services and Solutions
we provide for
Businesses, Family Offices, Investors & Other Organizations include
but are Not limited to
Finding Debtors who owns company money
Investment and Broker Fraud Investigations
Online & Offline Fraud Investigations
Financial and Address Investigations
Checking the Legitimacy of Claims
Investigating Dishonest Business Associates
Forensic Retrieving of valuable Business Data
Corruption Investigations, AML, KYC
Support for Internal Investigation up to C-Level
Staff Vetting, Background Checks new employees
Process Serving of Legal Documents
and many more, just aks us.-
Swiss Detective Agency is a Data Protection and Data Privacy compliant with Swiss FADP, EU GDPR, UK Data Privacy Law, and US Data Privacy regulations.
Our agents uphold Data Privacy and Data Protection as a part of professional secrecy.
If you feel more comfortable, we may sign Confidentiality-NDA.
Just ask us.