Corporate Service - Staff Vetting

Companies need staff for discreet, diplomatic roles that have access to highly confidential information. Our experienced private detectives have many years of experience and thousands of interviews that came to the truth when people and organizations are questioned, we perform specialized inspections in the following areas:

  • Checks on employees in lower or starting positions before hiring. Do it right the first time and save time and money in the future.

  • Checks on mid-level employees before hiring. They usually come with years of experience and longer resumes, we will confirm that they are the ones they say they are.

  • Executive screening and reputation investigations. You will place these selected people in sensitive and influential positions in your company. Do not allow them to bring unidentified problems or luggage with them to your company.

  • Current employee reviews. Ideally, you should have indicators that you monitor to identify employees for inspection and review if they meet certain criteria.

  • Random inspection of employees. Select several areas of your company and randomly select several employees from each section to go through the screening and screening program.

  • Large, medium or small operations to check your employees. They have approached us to develop a screening program that will help a company going through a transition or to significantly increase their security position and we can do the same for you.

  • In-depth Due Diligence investigations. We will take a specific item and create a complete profile. Whether it’s another company or an individual you may be looking for a partnership with, we can provide the answers you need to make the final decision.

  • Checking suppliers and suppliers. These are organizations that can make or destroy your business.

Each verification action, which should be a note, should contain a set of indicators that will indicate the entity being verified for additional verification. There will be different indicators for each organization that trigger further screening.

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.