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  • Writer's pictureMark Stanley

Online Fraud Investigation Services

Updated: May 30, 2022

Online fraud cases are rising with the COVID-19 crisis and companies, investors, the public as well as public organizations such as enterprises, governments, the police force, and the army are also falling victim. As a result, private investigative firm Swiss Security Solutions LLC has seen a huge uptick in demand for its services. In order to help as many people as possible, Swiss Security Solutions have launched a new website to offer Cyber Investigative Solutions to business, private, and public sector clients.

Swiss Security Solutions LLC is one of the most competent private security and investigative firms in EMEA and has over 80+ years of combined experience with 220 years of Know-How conducting private, corporate, and public sector investigations. They work on intelligence cases worth USD 33 billion. They have helped many companies, investors, and private clients combat online and offline fraud.

Their expertise covers many types of cases including CEO Fraud, Investment Fraud, Online Broker Fraud, Non-Delivery Fraud, Online Romance Scam, Online Date Fraud, Sextortion, Stalking, and Sugar Baby Scams. Their primary goal is to stop wrongdoing and help their clients recover financial losses as soon as possible. In some cases, Swiss Security Solutions involves key personnel from Interpol and Europol.

When investigating cases, they geo-localize the criminals and work on criminal complaints to the national attorneys' office, Interpol, and Europol (if the transactions or criminals are on EU soil). Police will only be used in exceptional fraud cases. This is because the necessary evidence for criminal complaints and the court process must be provided by the victim or a private investigator.

Swiss Security Solutions LLC provides its services in the following types of cases:

  • Reputation & Brand Investigations

  • Internet Defamation

  • Copyright & Trademark

  • Sextortion & Privacy Invasion

  • Computer Crime Investigations

  • Celebrities, V.I.P., Executives Hacked

  • Identity Theft & Credit Card Fraud

  • Internet Fraud & Online Scams (Scamming)

  • Cyber Stalking, Cyber Bullying, Cyber-Mobbing (Harassment)

  • Corporate Investigations (e.g. CEO-Fraud, Social Engineering)

  • Deep Web Intelligence Services

  • Cyber Extortion

  • Integrated Investigations (Field & Cyber Investigations)

  • Investment scams - Due Diligence (Field & Cyber Due Diligence)

  • Fraud with Fake Online-Shops, Fake-Lottery, Inheritance-Scam, false billing, Travel prize, Charities, Dating & Romance, Jobs etc.

  • Internet Monitoring Services

To see their full list of Cyber investigative services, visit their website at We are a member of the same Group, so you can do the same job in our Office.


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