How can Swiss Detective Agency ™ from Zurich help and support clients

How can Swiss Detective Agency from Zurich help and support clients

​Swiss Detective Agency, based in Zürich, Switzerland, offers a comprehensive range of investigative services tailored to meet the diverse needs of its clients. With over 220 years of collective know-how and 85 years of combined investigative and intelligence management experience, the agency operates globally and is authorized by the state's security department. They have collectively handled cases worth more than USD 45 billion and are licensed, discreet, experienced, and insured up to CHF 10 million per case and client. For added confidentiality, they are willing to sign Non-Disclosure Agreements (NDAs). 

Investigative Services Offered

Swiss Detective Agency provides a wide array of services, including:​

• Private and Corporate Investigations: Customized investigations for civil and criminal cases, ensuring clients receive pertinent information for informed decision-making. ​

• Asset Tracing and Recovery: Locating and recovering hidden or unclaimed assets and bank accounts globally, assisting clients in reclaiming what is rightfully theirs. ​

• Skip Tracing: Utilizing advanced technology and databases to locate individuals or company information, aiding in debtor tracing, locating lost persons, family members, witnesses, defendants, and more. ​

• Due Diligence: Conducting thorough investigations into potential business partners, investors, customers, competitors, and newly recruited personnel to identify threats that could damage reputation, violate rights, or threaten financial future. 

• Surveillance: Offering various surveillance services, including covert and overt surveillance, stationary, auto, foot, and drone surveillance (where legally permitted), to monitor locations or individuals discreetly. ​

• Cyber Investigations: Addressing cybercrime, online fraud, and digital forensics to protect clients' digital assets and personal information. 

Commitment to Quality and Confidentiality

The agency emphasizes the importance of high-quality information, believing that its value lies in reducing or eliminating uncertainty before making decisions. They are serious about their work, holding all client information in strict confidence, and strive to ensure clients make sound, informed decisions. 

When to Engage Swiss Detective Agency

Clients may consider engaging the agency's services in situations where:​

• Locating a difficult-to-find individual, relative, or associate is necessary

• Gathering intelligence against a legal adversary is required.​

• Assistance in locating witnesses and conducting interviews is needed.

• A deep background investigation is essential to uncover potential red flags.​

• Conducting a comprehensive background check on a C-level executive is desired.​

• Determining the viability of filing a lawsuit is in question.​

• Ensuring potential business partners have no hidden issues is critical.

For more information or to discuss specific investigative needs, clients can contact Swiss Detective Agency through their 24-hour hotline at +41 44 586 60 33 or via email at info@swiss-detective-agency.com. Their corporate address is Schaffhauserstrasse 550, 8052 Zürich, Switzerland.