Global and Swiss Due Diligence & Probity Checks Services and Solutions

Why do we need Due Diligence and/or Probity Checks?

It is often the case that people and organizations start a business relationship with insufficient knowledge of an individual’s background and/or their associates. These very same people are those who you will entrust with your assets and intellectual property.
Swiss Security Solutions are providing global investigative and intelligence Due Diligence services and solutions: Legal Due Diligence, Financial Due Diligence, Commercial Due Diligence and Forensic Due Diligence. We are providing special Due Diligence services for investors and Due Diligence of Vendors and Business Partners (Third-Party Risk). Focusing on investigating corporate history, financial affairs, adverse media, affiliations and associations of entities and individuals, we obtain strategic information for our clients regarding potential or current business partners, investors, customers, competitors and newly recruited personnel.

Swiss Security Solutions as Private Investigator Switzerland can provide probity services to assist with the follows scenarios:
- Employee/candidate screening and background checks
- Mergers & Acquisitions
- Joint Ventures
- Initial Public Offering
- Pre-investment
- Competitor intelligence
- Litigation intelligence

To unwind a relationship is far more difficult and costly than identifying risks before entering a business relationship. Through Swiss Security Solutions network and access to various databases (HUMINT, OSINT, CYBINT, SOCMINT, FININT) we can provide, in most jurisdictions, searches such as:
- The Subject was involved in civil or criminal litigation. If so what was the litigation about and what was the outcome.
- Subject was the subject of a police, tax office, national or local government investigation. If yes, what was the investigation about and what was the outcome.
- Critical or negative stories or comments in the press or on social media? If so what were these negative stories or comments about
- Company director / incorporation date / registered office
- Shareholder details
- Credit worthiness
- Verification of tertiary & professional qualifications
- Litigation records
- Bankruptcy
- Land titles
- Are there any ‘probity red flags’
Swiss Security Solutions can help you manage all critical relationships at every stage — with investor, vendor or business partner due diligence, training services, contracting and payment best practices. And, if things go wrong, and you find yourself under the glare of a government examination or litigation, we can help you respond appropriately, connect the dots, conduct a credible, thorough investigation and remediate as needed.

Examples of personal assets include, but not limited to:
- Cash in bank accounts, savings accounts, money markets, Certificates of Deposit (CD) and even offshore accounts
- Personal property such as automobiles, jewellery, art, etc.
- Contents of safety deposit boxes
- Investments (e.g. mutual funds, stocks, bonds, etc.)
- Residential and commercial real estate
- Insurance policies with cash value

Examples of Business Assets include, but not limited to:
- Cash and cash equivalents
- Fixed assets such as buildings, furniture, and office equipment
- Land
- Inventory
- Vehicles, watercraft, aircraft
- Intellectual property
- Patents and trademarks
The asset search is used to reveal the financial profile of an individual or business. The asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts

Swiss Security Solutions - Private Investigator Switzerland as Swiss Detective Agency provides top customized premium Swiss investigative and intelligence solutions, services and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe.