What do we do when conducting due diligence analysis investigations


It is often the case that people and organizations start a business relationship with insufficient knowledge of an individual’s background and/or their associates. These very same people are those who you will entrust with your assets and intellectual property. Why do we need probity checks and due diligence?


Swiss Security Solutions as Private Investigator Switzerland can provide probity services to assist with the following scenarios:


  • Employee/candidate screening and background checks

  • Mergers & Acquisitions

  • Joint Ventures

  • Initial Public Offering

  • Pre-investment

  • Competitor intelligence

  • Litigation intelligence

To unwind a relationship is far more difficult and costly than identifying risks before entering a business relationship. Through our network and access to various databases (HUMINT, OSINT, CYBINT, SOCMINT, FINITE) we can provide, in most jurisdictions, searches such as:


  • The subject was involved in civil or criminal litigation. If so what was the litigation about and what was the outcome?

  • The subject was the subject of police, tax office, national or local government investigation. If yes, what was the investigation about, and what was the outcome?

  • Critical or negative stories or comments in the press or on social media? If so what were these negative stories or comments about

  • Company director / incorporation date / registered office

  • Shareholder details

  • Creditworthiness

  • Verification of tertiary & professional qualifications

  • Litigation records

  • Bankruptcy

  • Land titles

  • Are there any ‘probity red flags’



Swiss Security Solutions - Private Investigator Switzerland as Swiss Detective Agency provides top customized premium Swiss investigative and intelligence solutions, services, and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe.



Contact Us Today!

Looking forward to assisting you!


Swiss Security Solutions LLC

Private Investigator Switzerland

Schaffhauserstrasse 550.

CH-8050 Zürich

Switzerland

www.private-investigator-switzerland.com

www.privatdetektiv-zurich.ch