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Probity Checks & Due Diligence

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.


Probity Checks & Due Diligence

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

www.private-investigator-switzerland.com

www.privatdetektiv-zurich.ch


13 Ansichten
  • Swiss Securitas Security Detektiv
  • Swiss Securitas Security Detektiv
  • Swiss Securitas Security Detektiv

Swiss Security Solutions GmbH

Schaffhauserstrasse 550. Postfach

CH-8050 Zürich, Schweiz

info@swiss-security-solutions.com 

T. + 41 44 586 60 33