1 Verified Reviews
Swiss Detective Agency
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About Swiss Detective Agency

Full service private investigator firm providing customized private and corporate investigations in civil and criminal cases in Switzerland and Internationally around the rest of the World. Based in Zurich, offering free initial consultations.


Location & Directions

list-map

Services We Offer

Background checks
Skip Tracing - Locating Services for Persons and Companies
Due Diligence for Investors, Companies, Public Companies and private persons
Corporate investigations & intelligence
CEO fraud investigation
Cyber investigations & social media intelligence
Insurance claim verification
Asset tracing & verification
Dormant accounts and dormant assets investigations
Surveillance Services (Observation)

  • Private Detective
  • Private Investigator
  • Private Investigators

Business Details

No. of Employees No. of Locations Year Founded
150 1 2017

Languages

  • English
  • German

Hours of Operation

Day Opens Closes
Sunday Open 24 hours!
Monday Open 24 hours!
Tuesday Open 24 hours!
Wednesday Open 24 hours!
Thursday Open 24 hours!
Friday Open 24 hours!

Detailed Business Description

Swiss Detective Agency specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services.


Payment Options

  • Visa
  • Mastercard
  • American Express
  • Discover
  • Diners
  • Cash
  • Invoice

Swiss Detective Agency Reviews
LEAVE REVIEW FOR BUSINESS
  • J. Epps
    J. Epps
    11/24/2021
    Due Diligence and Business Control Investigation

    With my deepest appreciation, I will always remember the amazing experience with the Swiss Detective Agency at a very challenging time in my life. They were professional, efficient and got the job done. I was treated with dignity and respect. I highly recommend the Swiss Detective Agency.

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