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Investigations - Import export

Service Provider

Switzerland

Corporate Investigations are conducted to help protect organizations from Loss or theft of proprietary information, Compromised customer or company information, Abuse or misuse of the network, Liability if network has been used as a launchpad to attack other systems, damaged reputation and CEO Fraud (CEO-Betrug) We have 200 years of know-how, we are globally operating and we are authorized by the security department of state. We were on the cases worth up to USD 50 million.

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Switzerland

Cyber Investigative Solutions are providing customized Private Cyber Investigator Services and Cyber Investigative Solutions for 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 We were on the investigative cases worth more than 2 USD billion.

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Switzerland

Do you have an urgent situation but are not sure about the next step? Is the situation complex but requires immediate action....and yet no one can know you have a professional working for you? Do you need an answer soon or even right now? Have you come to a dead-end on your Google and Facebook searches? We access an information database that is unrivaled and a favorite of both retired Law Enforcement Officers and Federal Agents. A Discreet detective interviews you until he has the entire picture and understands your situation completely before taking the necessary steps to resolve it quickly. If you’re looking for experienced eyes and ears at an affordable price you’ve come to the right place. We provide you with a report with 10 to 500 pages.

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Switzerland

Do you have an urgent situation but are not sure about the next step? Is the situation complex but requires immediate action....and yet no one can know you have a professional working for you? Do you need an answer soon or even right now? Have you come to a dead end on your Google and Facebook searches? We access an information database that is unrivaled and a favorite of both retired Law Enforcement Officers and Federal Agents. A Discreet investigator interviews you until he has the entire picture and understands your situation completely before taking the necessary steps to resolve it quickly. If you’re looking for experienced eyes and ears at an affordable price you’ve come to the right place.

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Denmark

Business Analysis; Business Investigations; Investment Analysis

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Denmark

Crisis Zone Restructuring, Improvements Implementation

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United Kingdom

Our Background Checks can be conducted to identify someone's legitimacy for personal or corporate reasons. We provide background checks to clients who believe their partner is hiding something from them, to companies who are looking to make new hires, to companies going into business with someone new, or for many other reasons. We are able to conduct background checks using a number or public and private resources that allow us to identify links between the information related to an individual. No matter what information you have to start with, we can assist you in checking the information you have and with finding more information that is relevant. For more information on our background check services, please call us on 0800 061 4397.

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United Kingdom

Our Corporate Investigations are provided to companies in need of third-party assistance to deal with issues within their business. The corporate investigations we offer include: - Employee Background Checks - Run background checks on potential or existing employees to ensure their legitimacy and to protect the interests of your company - Employee Monitoring - Conduct employee monitoring on employees who aren't working when they claim to be, who are absent on long-term sick, who you believe may be stealing clients, or ex-employees on gardening leave - Bug Sweeping of Offices - Carry out a sweep of business premises to detect listening devices, hidden cameras, or any other electronics that may be interfering with the running of your business. - Corporate Theft Investigations - Are products or company equipment going missing from your business? We can identify how, where, and when this is happening. - Due Diligence - Carry out checks before you go into business with a new supplier.

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United Kingdom

Our Matrimonial Investigations are provided to clients who believe their partner is up to something they shouldn't be. Is your partner being secretive with their phone? Have they got a new routine? Are they taking more of an interest in their appearance and grooming habits? There are different aspects to matrimonial investigations including: - Surveillance to follow your partner - Social media investigations to identify accounts on dating sites - Background checks to establish they are who they claim to be - Asset Tracing to determine if they have hidden properties or other assets Our matrimonial investigations are provided to ensure that you can get peace of mind within your relationship. If you have doubts, please contact us on 0800 061 4397 and we will be here to advise you.

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Switzerland

Every month we are utilized by some top global and Swiss law corporations as well as global and Swiss Attorneys offices to assist them with complex civil and criminal cases that require cyber technical expertise, digital and forensic services, damage assessments, and high-level intelligence solutions and services. www.private-investigator-switzerland.com www.cyber-investigative-solutions.com

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Turkey

Increased remote working presents some challenges for those conducting investigations, both in terms of the adjustments to the process of the investigation and the proliferation of data sources companies are using to facilitate remote working. Remote working can present challenges for data preservation (particularly preservation of devices, physical media, and hard copy documents that may be held in various and widespread locations). It is important to get legal advice in the relevant jurisdiction(s) so that employment law and data privacy risks can be managed. Remote data reviews present challenges, for example regarding the availability of equipment and the security and control of data. Very clear guidance needs to be provided on security and confidentiality measures and briefing documents should be encrypted and provided by secure email (or ideally, portals).

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Turkey

Market researches, marketing planning and competition analysis reports

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Serbia

Seguridad detective agency Belgrade provides a wide range of detective services to the corporate and insurance community, as well as to individuals throughout Serbia and world. We utilize a process of analysis, experience and action to provide professional investigative services to our clients in a reliable and expeditious manner. Our team is composed of former members of the police and state security services, IT experts and lawyers with exceptional educational and professional background. Detective Agency Seguridad has demonstrated a track record of success across multiple investigative positions. We know exactly where to look, what to look for and how to look in a professional and discrete manner. Our goal is to efficiently and effectively gather the information that our clients seek. Investigations main office is located in Belgrade, the capital of Serbia. So, this central location allows us to launch an investigation at any time in a quick and profession

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