Swiss Detective Agency

Swiss Detective Agency™ is providing customized private and corporate investigations in civil and criminal cases on Global level internationally and in Switzerland. Since opening our business, we’ve been dedicated to helping our clients find the answers they need through our private investigation services. The first step is scheduling an initial consultation meeting with each client in order to come up with an action plan. Shortly after, a team with the perfect combination of expertise is assigned to work on your case. Our team has investigators and security professionals with experience across various fields, ensuring our clients get the expertise they can’t find anywhere else.

220+ years of know-how and 85+ years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of the state. We were on cases worth more than USD 45 billion collectively. Furthermore, we are licensed, discreet, experienced, and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance). For extra privacy, we may sign NDA.

We strongly believe that the quality of information defines its value. In decision analysis, the value of information is the improvement in the outcomes of our actions that we would expect if we could reduce or eliminate uncertainty before making a decision.

Swiss Detective Agency specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services. Swiss Detective Agency provides a great number of customized investigative & intelligence services and solutions including but not limited to: Background checks Skip Tracing - Locating Services for Persons and Companies Due Diligence for Investors, Companies, Public Companies and private persons Corporate investigations & intelligence CEO fraud investigation Cyber investigations & social media intelligence Insurance claim verification Asset tracing & verification Dormant accounts and dormant assets investigations Surveillance Services (Observation) Fingerprinting and analysis Process Serving Forgery investigation Arson investigation Record searching cases Witness interviews and location Accident investigation Intellectual property theft Fraud investigation Domestic and divorce cases Private family investigations Market survey and information gathering Surveillance and counter-surveillance Patent, Trademark and Copyright infringement Debt recovery and judgment collection Pre & post matrimonial investigation Pre & post-employment investigation (Staff vetting) Death investigation including closed cases Missing person investigation Global risk investigations Forensic accounting Digital and Mobile Forensic Services.