Global and Switzerland Skip Tracing Services and Solutions. What happens when a person completely goes missing? If that person is a debtor, a wanted suspect, or simply a family member who’s somehow disappeared, or abandoned real estate, it’s imperative to locate his or her whereabouts as quickly as possible. Locating requires a specific set of skills, skills that are developed over a long career and many years of experience. A typical skip-tracing process contains three primary phases. Whether you want to confirm the credibility of an individual or business or try to trace a missing defaulter, the best practice is to break down your search into the following steps. The first step is to take the information from the subject. The subject often gives this information at the beginning of the deal. Using this information, you establish the essential identity of the subject. Next is to verify the information collected in the first step and ensure that you are looking for the right party. Having the necessary data, you can proceed to find detailed information about the subject from different databases and resources and find your person of interest. Information from phone number databases, automobile records, GPS data, social media […] read more

In the field of Corporate Investigation, we understand that discretion and efficiency are key. Our Corporate Private Investigation services include financial investigation, acting as a tracing agent, due diligence, personnel vetting, the delivery of legal documents, investigations into fraud, and theft, and also both covert and counter surveillance services. Discreet and thorough investigations for corporate clients are a mainstay of Private Investigator Switzerland services. Whether your company is trying to determine the legitimacy of a business partner or uncover employee fraud, you need a reliable, objective third party to conduct investigations. Private Investigator Switzerland corporate investigations can be global, regional, or local; they can pursue a specific investigation from one location of interest to another. Private Investigator Switzerland and its investigators are skilled in fact-finding; Private Investigator Switzerland investigators are local and global , licensed, experienced professionals who you can count on to be thorough and discreet. We are often required to triple-check company credentials and reputations, as well as investigate the background and track records of companies and their management when one of our clients is contemplating an investment or business deal. We are also assigned on due diligence cases to verify and confirm the accuracy of counterparty’s representations, as to […] read more

Why Private Investigator Switzerland should be your first call to carry out insurance inquiries?! Insurance fraud is not a crime without a victim. If you are not careful enough, you can easily fall into the trap of fraud. To make sure you are on time, a private investigator is the first port to determine if there has been any fraud in your insurance company. Private Investigator Switzerland covers a range of insurance fraud cases, from health fraud to disability, and even fake deaths, and fake car accidents. Our experts are trained to look for control signs of fraud: they can review requests, and medical and hospital records, conduct interviews, review statements, and documents, as well as conduct on-site inspections. Although establishing false claims is usually the primary purpose of initiating an investigation, we understand that this is not always the intention of the insurance regulator. This is especially true in the case of new requirements. Adjusters often simply require well-conducted initial investigations at a reasonable cost to determine the validity of the request. The result of such preliminary investigations may determine whether a new claim requires a full investigation into insurance fraud or not. The initial investigation will involve our […] read more