top of page
Dark Web investigations.jpeg


  • Writer's pictureMark Stanley

Due Diligence & Asset Tracing Services, Switzerland

Updated: May 30, 2022

Due Diligence & Asset Tracing Services
Due Diligence & Asset Tracing Services

Due Diligence & Asset Tracing Services are one of the most ordered services at Private Detective Agency Switzerland in 2021-2018 and still increasing. According to Bloomberg, the investors have to be smarter in 2022, which means they will need more Due Diligence, and those who failed with investment or with failed victims of fraud, investment fraud, or online fraud, have to invest more in asset Tracing and Asset Recovery Services.

Due Diligence - A due diligence investigation is the examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. It is vital to conduct a due diligence investigation before a merger, company purchase, or acquisition because it reveals hidden liabilities.

There is a range of different kinds of business deals that could involve due diligence. Legal diligence deals with a company’s intellectual property, loans, contracts, physical property, employment practices, and pending litigation. Financial diligence looks at cash flow, revenue streams, earnings, liability, assets, debts, and financial management. Commercial diligence takes current market forces into account and deals with customer relations, competition, and future business and marketing plans. Other forms of due diligence can involve human resources, information technology, taxes, pensions, and any other aspects of business practice, operations, or background.

Licensed detectives of the Private Detective Agency have resources that others don’t have, and they have the ability to pursue information legally and ethically. This means that they can uncover such evidence in a way that it can be properly used and trusted by the client.

Many documents and persons may be investigated when performing due diligence. This is often through contracts and any business partners attached to the company. Various other files may be analyzed such as income statements, a variety of records, accounts, financial documents, loans, debt, and the minutes of meetings with numerous persons in the company. This also permits the investigation to check over claims, privacy details that directly affect partners, and other signed paperwork. Because the investigation is private, the business partners may not be aware that it is occurring. This also protects the individual that is analyzing the contractual agreements and what must be done for or with the partners that are being investigated.

Private Detective Agency helps people to make the right business decisions for their company, family, or wealth.

Due Diligence & Asset Tracing Services
Due Diligence & Asset Tracing Services

Asset Tracing, Unclaimed & Dormant Bank Accounts - Asset Tracing, Tracing of Unclaimed and Dormant Bank Accounts is a very complex investigative service provided by a Private Detective Agency in Switzerland. It can be Local or Global.

Every year since 2018 the demand for Asset Tracing and Asset Recovery is increased, when companies, families, or organizations fall victim to the theft of their assets.

Regarding the Unclaimed Bank Accounts or Dormant Bank Accounts, we do not see the reason for the increase in demand for these services in 2022.


bottom of page