Why do we need probity checks and due diligence? 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 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 our network and access to various databases (HUMINT, OSINT, CYBINT, SOCMINT, FININT) we can provide, in most jurisdictions, searches such as:
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 - Private Investigator Switerland 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.
Contact Us today!
Looking forward to assisting you!
Swiss Security Solutions LLC
Private Investigator Switzerland
Schaffhauserstrasse 550.
CH-8050 Zürich
Switzerland