Investigations into Corporate Theft and Fraud

Internal theft, embezzlement, and fraud pose a silent yet significant threat to the sustainability and profitability of your business.

When faced with unexplained inventory discrepancies, accounting irregularities, or suspicions involving certain employees or partners, inaction is not an option. Our private investigation agency intervenes with the utmost discretion to identify those responsible, analyze the methods used, and gather the evidence required for disciplinary measures or criminal proceedings.

We deploy tailor-made investigative strategies adapted to your company’s structure (SMEs, industry, retail, logistics):

• Theft of goods or equipment: Undercover operations, discreet surveillance of storage areas, and monitoring of logistical flows.
• Financial misappropriation: In-depth investigations into embezzlement, billing fraud, or illicit kickback schemes.
• Theft of intellectual property: Identification of leaks involving confidential data, client lists, or trade secrets transferred to competitors.
• External fraud: Investigations into suspicious suppliers, organized insolvent clients, or CEO fraud schemes.

Our objective is not only to uncover the truth, but to provide you with a solid case file to defend your interests.

At the conclusion of our investigations, we deliver a detailed and substantiated investigation report, accompanied by supporting material evidence (photographs, official findings). Drafted in strict compliance with Swiss rules of evidence, this report can be directly used by your lawyers to justify a dismissal for just cause or to support the filing of a criminal complaint.

We operate with full respect for employees’ privacy, always ensuring that the measures employed are proportionate to the objective pursued, thereby safeguarding the admissibility of our findings before the courts.