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

  • Autorenbild: Security & Investigations
    Security & Investigations
  • 21. Mai
  • 4 Min. Lesezeit
Swiss Detective Agency - Private Investigator Office in Switzerland for high-stakes and discreet projects, cases, or mandates

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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                                                                                                        Head Office, Postfach 314, CH-8050 Zürich, Canton of Zürich, Switzerland

AGB               Kontakt               Impressum                                                                                    E-Mail: info@bfvssp.org T. + 41 44 586 36 65

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