Corporate Service - Corporate Investigations

Our corporate services include investigations such as international treaties on (cross-border) corruption, money laundering and terrorist financing, and more sophisticated international cooperation between (tax) authorities are just some examples of the growing number of laws and regulations that must be complied with. Also, companies should take care that they themselves can become a victim of fraud or violation of (internal) regulations.  Our Corporate Investigation, Compliance and Defense team uses all its expertise to help you comply with a growing number of laws and regulations, investigate possible irregularities and / or contact regulators / authorities. 

​

Our Know-How, Experience and Liability: 220 years of know-how and 80 years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of the state. We were on the cases worth more than USD 33 billion collectively. We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).

To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Get in Touch Today

​

Our Know-How, Experience and Liability: 220 years of know-how and 80 years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of state. We were on the cases worth more than USD 33 billion collectively. We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).

​

To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Contact Us.