SERVICES

ENTERPRISES

Nowadays Companies face recurrent conflicts opposing their employees, clients, suppliers and even partners. To ensure you are well prepared to tackle these issue we have developed three main categories of services adapted to the situation you may face.

PREVENTIVE INVESTIGATIONS
  • Morality investigation
  • Financial and solvency investigation
  • Investigation prior to association, partnership or investment
  • Investigation prior to recruitment (in-depth examination of the CV)
  • Failure to comply with the employment contract / safety rules at work
  • Commercial intelligence Switzerland / Abroad
  • Competitor monitoring
  • Economic intelligence / Due diligence
  • Risk assessment (economic, political, media …)
REACTIVE INVESTIGATIONS
  • Unfair competition
  • Client hijacking
  • Counterfeit investigation
  • Competitor counterfeiting investigation
  • Tracing debtors
  • Investigation linked to insurance fraud
  • Investigation within the company
  • Fictitious client
  • Checks on franchisees / failure to comply with the franchise contract
  • Abusive or fraudulent sick leave

SPECIALIST SERVICES

INSURANCES
  • Investigation after a theft
  • Search for stolen vehicles or objects
  • Address searches and checks
  • Testimony verification
  • Investigation after an accident or fire
  • Suspicion of insurance fraud
PROPERTY OWNERS
  • Checks for future tenant
  • Financial and solvency investigation
  • Certification of sub-letting
  • Neighbor problems
  • Observation of nuisance, damage, juvenile delinquency
HUMAN RESOURCE
  • Investigation prior to recruitment
  • In-depth examination of the CV
  • Employee checks
  • Suspicion of addiction (gambling, alcohol, drugs)
ARCHITECT / CONSTRUCTION
  • Damage report (water, landslide, etc.)
  • Employee checks
  • Authorization checks
  • Unfair competition
WATCH
  • Breaking up counterfeit networks
  • Quality control
  • Mystery client
  • Checks on franchisees
BANKING / TRUSTEE
  • Asset search and location
  • Search for debtors
  • Document checks
  • Risk assessment
TEXTILES / BRAND
  • Stopping counterfeit networks
  • Quality control
  • Mystery client
  • Checks on franchisees
HOTELS / CATERING
  • Mystery client
  • Checks on franchisees
  • Quality control
ART / ANTICS
  • Search for stolen objects
  • Search for stolen paintings
Appointments in a foreign language

Our experience and the privilege relationship we share with our large international client base, means it is possible for us to communicate securely and efficiently in the maternal language of our clients. We  work with professional interpreters who understands their  duty to keep professional secrets and are bound with our agency by a confidentiality and non-disclosure of information contract.  

  • Request appointment with a professional interpreter with guaranteed confidentiality.
  • Request a translation of investigation report.