How Private Detective Agency can help you with property investigations and property recovery
Updated: Mar 5
In private and business life, we often do not think that someone can mysteriously disappear, just suddenly. Apart from the shock, we often ask various questions and do not see the solution to this mystery, to unravel the enigma and put together a mosaic that is the goal of such a man in our lives, you are aware that searching social networks and the Internet does not lead to confusion. As a specialized team of forensic accountants with global experience, they can help you quickly and legally find and recover property whether you are looking for an individual or a company.
Our company has a licensed and professional team in the field of services we provide. During the property investigation, our team of experienced private investigators
will locate the property of a particular entity. Such claims are often used during litigation or divorce, so if the subject in question is trying to hide assets or resources, the evidence will be able to prove that they exist. If you believe that you or your company have been deceived, you can use civil proceedings to seek the return of what was wrongly taken away. Searching for and recovering property is the name of the legal process used to find and return that property. It is a service that is in demand due to the growth of e-commerce, the increase in domestic and international trade and current economic pressures. However, before you initiate
a tracking and recovery investigation, it is vital that you get expert advice and follow proper procedures to ensure the safe recovery of your property.
There are many reasons why you or your business might need to recover assets. Perhaps a supplier owes you money or has gone into insolvency, there’s been a corporate theft or fraud, or you’re seeking a fair appraisal of a partner’s assets in
a divorce. In these cases and more, forensic accountants can help you trace and recover assets that are rightfully yours as part of a financial investigation.
Before you can recover assets, first you must locate them. We locate things like bank accounts, investment accounts, real estate, land, businesses, vehicles and more. Our chief asset researcher has over 200 years of experience. Over the years, he has been up to date with all the changes regarding the monitoring of bank funds and much more. We also subscribe to databases that are only available
to license private investigators and law enforcement detectives.
Assets may have been spent, sold, placed in another person’s name or moved across borders. Traceable assets are wide-ranging and can include real estate and other businesses, moveable possessions such as cars, yachts and aeroplanes, as well as financial resources such as stocks and shares, undeclared bank accounts and cash. Tracing these assets is highly specialist work, that requires legal and financial experts to untangle the web of transactions to trace their origin and final destination. It’s complicated, time-consuming and potentially expensive. While it can be tempting for companies or individuals to cut corners and attempt to trace assets themselves, this is extremely risky as you need to act in a legally compliant way.
In the case of assets moving across borders, it can be a tightrope walk dealing with the various countries’ legal systems. We have an experienced network of global lawyers to ensure all the necessary and legally-sufficient steps are taken to identify, freeze and recover misappropriated assets wherever they end up.
Do you have a verdict against someone in Switzerland?
People often get judgments and never collect. Hire an experienced private detective in Switzerland who will conduct appropriate searches to locate the property on which you can collect. Fees included in property searches and hidden assets can often be added to a judgment. Talk about it with your lawyer.
In Switzerland, we can find things such as real estate where the Entity resides, bank account information, stocks, brokerage account information, hidden assets and companies registered in Switzerland under the Entity name.
Property investigation in Switzerland
The aim of the property investigation is to locate funds in the name of the
Entity living in Switzerland in order to obtain what is rightfully yours.
This could consist of:
· Divorce setting
· Personal lawsuit
· Property search for businesses
· Procedures for child support
· Personal injury lawsuits
We are launching searches of databases at the national level that are only available to law enforcement and private investigators to locate information on the subject's residence history, as well as close relatives. We are looking for real estate, hidden bank accounts, hidden investment accounts and other things that your lawyer can decorate.
If you need an investigator for property research services in Switzerland, do not hesitate to contact us. Our team is here to help you with your case and is ready to talk to you during the free consultation. Feel free to contact us via our online consultation form
Private Detective Agency™
Swiss Credit Solutions LLC
Schaffhauserstrasse 550. Postfach
CH-8050 Zürich, Switzerland