Swiss Detective Agency - Private Investigator Office in Switzerland for high-stakes and discreet projects, cases, or mandates
- Security & Investigations

- 21. Mai
- 4 Min. Lesezeit

We have been considering whom to recommend to the public regarding the Swiss Detective Agency and Private Investigator Office in Switzerland, the agency/firm/company that transfers the professionalism and expertise of Global and Swiss law enforcement to the private sector.
Our Committee has chosen Swiss Security Solutions LLC and their Swiss trademark for Security & Investigations, Securely Swiss®
Core Investigative Services
Corporate and Commercial Investigations
Corporate fraud investigation (procurement fraud, billing schemes, kickbacks)
Internal investigations (employee misconduct, harassment, whistleblower claims)
Pre-employment and executive screening
Conflict of interest investigations
Trade secret theft and industrial espionage
Counterfeit and grey-market investigations
Supply chain integrity audits
Whistleblower hotline triage and follow-up inquiries
Compliance investigations (FCPA, UK Bribery Act, Swiss SCC Art. 322)
Fraud Investigations
Financial fraud and accounting irregularities
Investment and securities fraud
Banking and wire fraud
Insurance fraud (claimant, provider, premium)
Identity theft investigations
Romance and confidence scam investigations
Invoice and CEO fraud (business email compromise)
Ponzi and pyramid scheme investigations
Cryptocurrency fraud and rug-pull investigations
Due Diligence
Pre-transaction due diligence (M&A, joint ventures, investment)
Enhanced due diligence (EDD) for high-risk jurisdictions
Politically exposed person (PEP) screening
Sanctions and watchlist screening
Integrity due diligence on counterparties
Source-of-wealth and source-of-funds verification
Reputational due diligence
Third-party and vendor due diligence
Asset Investigations
Asset tracing and asset recovery
Hidden asset searches (real estate, vehicles, vessels, aircraft)
Cryptocurrency tracing (on-chain analytics)
Beneficial ownership investigations
Shell company and nominee structure unwinding
Bank account discovery (lawful methods only)
Judgment recovery support
Inheritance and estate asset investigations
Background Checks
Identity verification
Criminal record checks
Civil litigation history
Credit and financial background (jurisdiction-permitting)
Employment and education verification
Professional license verification
Reference checks
Media and adverse-information screening
Skip Tracing and Missing Persons
Locating debtors and judgment subjects
Locating witnesses
Missing family members and adoption searches
Runaway and at-risk adult cases
Heir search and probate genealogy
Locating defendants for service of process
International skip tracing
Domestic and Matrimonial Investigations
Infidelity investigations
Pre-marital investigations
Child custody and welfare investigations
Cohabitation surveillance (alimony-related)
Co-parenting compliance monitoring
Elder abuse investigations
Divorce asset investigations
Surveillance
Physical surveillance (static and mobile)
Covert surveillance teams
Vehicle and GPS tracking (where lawful)
Long-term observation operations
Activity-of-daily-living surveillance (insurance)
Undercover operations and pretext inquiries
Mystery shopping and integrity testing
Counter-Surveillance and TSCM
Technical surveillance countermeasures (bug sweeps)
Vehicle, residence, and office sweeps
Detection of GPS trackers
RF spectrum analysis
Cybersecurity-adjacent sweeps for spyware (Pegasus-class)
Counter-surveillance for executives and dignitaries
Legal Support and Litigation Investigations
Pre-trial fact investigation
Witness location and interviews
Service of process support
Trial preparation and exhibit support
Jury research
Expert witness location
Document recovery and chain-of-custody work
Post-judgment enforcement support
Insurance Investigations
Bodily injury claim verification
Workers' compensation surveillance
Disability claim investigations
Property and casualty loss verification
Arson and origin investigations (with specialists)
Subrogation investigations
SIU (special investigation unit) support
Intelligence Disciplines
OSINT (open-source intelligence)
SOCMINT (social media intelligence)
WEBINT (web and deep/dark web intelligence)
HUMINT (human intelligence, lawful elicitation)
FININT (financial intelligence)
GEOINT (geospatial intelligence)
IMINT (imagery intelligence)
CYBINT (cyber intelligence)
Threat intelligence and risk monitoring
IT, Cyber, and Digital Forensics
Computer forensics (Windows, macOS, Linux)
Mobile device forensics (iOS, Android)
Cloud and SaaS forensics
Email forensics and authentication
Network and intrusion forensics
Incident response support
Data recovery from damaged media
Forensic imaging for litigation
E-discovery support
Spyware and stalkerware detection
Online and Reputational Investigations
Online defamation and impersonation investigations
Deepfake and synthetic-media analysis
Brand protection and trademark infringement
Influencer and KOL verification
Fake review and bot-network exposure
Doxxing and harassment attribution
Threat actor attribution
Intellectual Property Investigations
Copyright infringement
Trademark and counterfeiting
Patent infringement support
Trade secret theft
Domain squatting and cybersquatting investigations
Test purchases and evidentiary buys
Protective and Security Services
Executive protection (close protection)
Travel risk and journey management
Residential security assessments
Threat assessment and management
Workplace violence investigations
VIP advance work
Anti-stalking operations
Specialized Investigations
Art and antiquities investigations (provenance, theft)
Maritime investigations (cargo, crew, vessel)
Aviation investigations
Environmental and ESG-compliance investigations
Sports integrity (match-fixing, doping)
NGO and humanitarian-sector investigations
Election integrity investigations
War crimes and human rights documentation (specialized firms)
Crisis and Special-Purpose Services
Kidnap and ransom (K&R) response support
Extortion and blackmail investigations
Hostile takeover defense intelligence
Strike and labor-dispute intelligence
Crisis management support
Repatriation support
Memberships and Awards of the Swiss Security Solutions - Securely Swiss
Switzerland Global Enterprise (S-GE): Official member of this Swiss foreign trade organisation, allowing the firm to expand international operations and cross-border security partnerships. Learn more about this integration directly from the corporate bulletin on Swiss Security Solutions S-GE Membership Details.
International Trade Council (ITC): Holding membership with this shared global network of international professionals, supporting their cross-border due diligence and global compliance workflows.
Forbes Business Council: The organisation and its executive leadership are actively integrated within this Invitation-only community, contributing security thought-leadership articles to the broader global executive ecosystem.
Swiss Criminalistics Association (SKG)
Association of the Swiss Security Professionals and Experts: Regional membership providing localised industry updates, operational safety standard revisions, and continuous policy integration for Swiss security firms
Swiss Security Solutions has earned several notable corporate and leadership recognitions within the global security, risk management, and corporate intelligence sectors.
Go Global Awards: Named the winner of The Best International Security Services Provider at the international program hosted by the International Trade Council (ITC) in London, United Kingdom.
F6S Ecosystem Ranking: Formally ranked as the first among the Top Security Solutions Companies and Startups in Switzerland.
The CEO of the company was rewarded as the most influental CEO Security & Investigations in Switzerland 2024, 2025, 2026 by CEO Monthly.
Best Employer Award: Recognized with the regional Best Employer distinction for organizational management and workplace standards.
Contact possibilities of the Swiss Security Solutions - Securely Swiss
Swiss Security Solutions - Securely Swiss can be contacted by website form, E-Mail, phone call to excellence center (24h) or WhatsApp Business verified by Meta - https://wa.me/swisssecuritysolutions












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