Last Updated:
April 29, 2024
What is Due Diligence?
Due diligence is an important business technique to consider before making any key business decisions or acquiring a company. Before you put your company finances into action, you need to understand its due diligence and how to do it correctly. Due Diligence is a process that involves risk and compliance checks, conducting an investigation, review, or inspection to verify facts and information about a particular subject. In simple words, Due Diligence means doing your homework and acquiring of required knowledge before entering into any agreement or contract with another company. Due Diligence is primarily carried out by private investigation firms, equity research firms, fund managers, individual investors, risk and compliance analysts, and firms and broker-dealers. What is the due diligence process? An investigator will often use forensic accounting investigations, background checks, surveillance, asset searches, financial investigations, and other corporate investigation methods to find out how a company works. In some cases, investigators will need to review public records, speak with company clients and customers, and contact overseas offices to uncover the legitimacy and potential of a company. A good private investigator will work with you to determine which methods your particular investigation needs. Who needs a due diligence check? A […] read more
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Swiss Security Solutions — PI Switzerland — Swiss detective agency advises on the 11 best steps to avoid fraud
There are thousands of new scams every year, and sometimes, it’s challenging to keep up with all of them (we know, we try!). However, if you can just remember these ELEVEN TIPS, more than likely, you will be able to avoid most scams while protecting yourself and your family. 1. Never have an online romance with someone you have never met face-to-face and never invest online in surety bonds, credit guarantees, or business more than CHF/USD/EUR 100.- 2. Never send money via gift card or wire transfer to someone you have never met face-to-face. Seriously, just don’t ever do it. If they ask you to use a wire transfer, a prepaid debit card, or a gift card, those cannot be traced and are as good as cash. Chances are, you won’t see your money again. 3. Avoid clicking on links or opening attachments in unsolicited emails. Links, if clicked, will download malware onto your computer, smartphone, tablet, or whatever electronic device you’re using at the time allowing cyber thieves to steal your identity. Be cautious even with an email that looks familiar; it could be fake. Instead, delete it if it looks unfamiliar and blocks the sender. 4. Don’t believe […] read more
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Private Investigator Switzerland presents you with the advantages of digital forensics in our company
A digital forensics investigator is someone who knows how to follow the evidence and virtually solve a crime. A security breach occurs in the company that results in data theft. In this situation, a computer forensic analyst would determine how the attacker gained access to the network, where he crossed the network, and what he did on the network, regardless of whether he was taking information or planting malicious software. In these circumstances, the role of the digital forensic investigator is to recover data, such as documents, photos, and emails from computer hard drives and other storage devices, such as zip and flash drives, with deleted, damaged, or manipulated data. Today, children have been using mobile phones since early childhood and various applications! Did you know that data can be hidden on your phone? Scanning mobile phones can unlock and reveal this hidden or deleted data. We discovered years of deleted text messages that have been shown to benefit clients in both civil and criminal cases. Our company often has a request for assistance in the recovery of electronic data. We always start by trying to determine the purpose/goal of the client. You may have someone who wants to inspect […] read more
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Honey Trap by Private Investigator Switzerland (Swiss Detective Agency)
What is Honey Trapping or honey trap? Honey Trapping or Honey Trap is something that is very attractive and attracts a lot of people. Sometimes it can be the use of one attractive person to get information from someone about something. Honey trapping is an investigative practice involving the use of romantic or sexual relationships for interpersonal, industry, or monetary purposes. The honey pot or trap involves making contact with an individual who has information or resources required by a group or individual; the trapper will then seek to entice the target into a false relationship (which may or may not include actual physical involvement) which they can glean information or influence over the target. Our company is often employed to create a honey pot by wives, husbands, and other partners or family members, usually when an illicit romantic affair is suspected of the “target”, or subject of the investigation. Each assignment varies depending on what the investigative agency and client decide on during their prior consultation. A common assignment consists of the agent initiating contact with the subject through face-to-face interaction. The agent will attempt to take the communication further into other outlets including e-mail, text messaging, phone calls, etc. The step after this can […] read more
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