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What is this and is it always legal?

Updated: Mar 5, 2022

During the pandemic caused by the COVID-19 crisis, cases of fraud, unfortunately, are constantly growing. Companies, investors, public organizations and the public such as businesses, police, governments and the military are also falling victim. Private research firm Swiss Detective Agency has seen a huge increase in demand for their services. Swiss Security Solutions LLC is one of the most competent private security and investigation firms in the EMEA and has over 80+ years of combined experience with 220 years of knowledge and experience in conducting private, corporate and public investigations. And to help as many people as possible, Swiss Security Solutions has launched a new website offering Cyber ​​Investigative Solutions to business, private and public clients. They are working on intelligence cases worth $ 33 billion. They have helped many companies, investors and private clients in the fight against 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, Extortion, 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 Euro pol.

When investigating cases, they geo-localize the criminals and work on criminal complaints to the national attorneys' office, Interpol and Euro-pol (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 their 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.

Swiss Detective Agency™

Schaffhauserstrasse 550., Postfach,

CH-8050 Zürich



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