As our strength grows in Continental Europe, as does our access to useful intelligence, and conversely, our capabilities.
Our new Geneva associates can assist with enquiries either within Switzerland, or anywhere across Europe. Our Swiss location allows for a neutral territory for us to operate from, and thus to facilitate sensitive enquiries, intelligence gathering operations, and meetings for our clients with an investigator.
Switzerland is re-known for its banking secrecy laws and a general lack of corporate transparency, both of which offer a warm blanket of anonymity for both legitimate businesses and criminals alike.
We can assist you to pierce the corporate veil in this domicile, or in neighbouring Lichtenstein for example by utilising our well placed contacts and informants from Geneva.
Whether you require sensitive background information, due-diligence checks, surveillance, hard intelligence or simply an investigation that is more general in nature, we are here to assist you.
For more information and a free initial consultation with an experienced Swiss investigator, call us in complete confidence on 0808 1350352 or alternatively email us at: info@corporateinvestigator.com