{"id":27585468,"date":"2026-02-26T14:29:47","date_gmt":"2026-02-26T13:29:47","guid":{"rendered":"https:\/\/www.enquetesprivees.ch\/investigations-and-inquiries-for-professionals\/investigations-into-corporate-fraud-and-internal-theft\/"},"modified":"2026-03-02T15:20:56","modified_gmt":"2026-03-02T14:20:56","slug":"investigations-into-corporate-fraud-and-internal-theft","status":"publish","type":"page","link":"https:\/\/www.enquetesprivees.ch\/en\/investigations-and-inquiries-for-professionals\/investigations-into-corporate-fraud-and-internal-theft\/","title":{"rendered":"Investigations into Corporate Fraud and Internal Theft"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_flex_section preset--module--divi-section--qr1xp474jj\">\n<div class=\"et_pb_row_0 et_pb_row et_flex_row preset--module--divi-row--0yhiyoc9d7\">\n<div class=\"et_pb_column_0 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_code_0 et_pb_code et_pb_module\"><div class=\"et_pb_code_inner\"><div class=\"pi-hero\">\r\n<div class=\"pi-deco\"><\/div><br><nav class=\"pi-breadcrumb\"> <span><span><a href=\"https:\/\/www.enquetesprivees.ch\/en\/\">Home<\/a><\/span><\/span> <\/nav><br><h1 class=\"pi-title\">Investigations into Corporate Theft and Fraud<\/h1><br><div class=\"pi-ruler\">\r\n<div class=\"pi-line\"><\/div><br><div class=\"pi-diamond\"><\/div><br><div class=\"pi-line r\"><\/div><br><\/div><br><p class=\"pi-sub\">Discretion \u00b7 Expertise \u00b7 Results<\/p><br><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_1 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_1 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_2_5 et_flex_column_2_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><h2>Protecting Your Company\u2019s Assets<\/h2>\n<\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_2 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_3_5 et_flex_column_3_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p><strong>Internal theft, embezzlement, and fraud pose a silent yet significant threat to the sustainability and profitability of your business.<\/strong><\/p>\n<p>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.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_2 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_2 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_3 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_2_5 et_flex_column_2_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><h2>Our Areas of Investigation<\/h2>\n<\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_4 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_3_5 et_flex_column_3_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>We deploy tailor-made investigative strategies adapted to your company\u2019s structure (SMEs, industry, retail, logistics):<\/p>\n<ul>\n<li><strong>Theft of goods or equipment:<\/strong> Undercover operations, discreet surveillance of storage areas, and monitoring of logistical flows.<\/li>\n<li><strong>Financial misappropriation:<\/strong> In-depth investigations into embezzlement, billing fraud, or illicit kickback schemes.<\/li>\n<li><strong>Theft of intellectual property:<\/strong> Identification of leaks involving confidential data, client lists, or trade secrets transferred to competitors.<\/li>\n<li><strong>External fraud:<\/strong> Investigations into suspicious suppliers, organized insolvent clients, or CEO fraud schemes.<\/li>\n<\/ul>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_3 et_pb_section et_section_regular et_flex_section\">\n<div class=\"et_pb_row_3 et_pb_row et_flex_row\">\n<div class=\"et_pb_column_5 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_2_5 et_flex_column_2_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><h2>Evidence Admissible in Court<\/h2>\n<\/div><\/div>\n<\/div>\n\n<div class=\"et_pb_column_6 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_3_5 et_flex_column_3_5_tablet et_flex_column_24_24_phone\">\n<div class=\"et_pb_text_5 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>Our objective is not only to uncover the truth, but to provide you with a solid case file to defend your interests.<\/p>\n<p>At the conclusion of our investigations, we deliver a <strong>detailed and substantiated investigation report, accompanied by supporting material evidence (photographs, official findings)<\/strong>. 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.<\/p>\n<p>We operate with full respect for employees\u2019 privacy, always ensuring that the measures employed are proportionate to the objective pursued, thereby safeguarding the admissibility of our findings before the courts.<\/p>\n<\/div><\/div>\n\n<div class=\"dipi_faq_0 dipi_faq et_pb_bg_layout_light et_pb_module\"><div class=\"dipi-faq-wrapper dipi-faq-toggles loading \" style=\"display: none;\" data-config=\"{&quot;layout&quot;:&quot;toggles&quot;}\">\n\t\t\t\t<div class=\"dipi-faq-entry\" data-entry-number=\"0\">\n                        <div class=\"dipi-faq-title\"><i class=\"dipi-faq-icon-open\">2<\/i><i class=\"dipi-faq-icon-closed\">3<\/i><span>My company is the victim of unfair competition. Can you intervene?<\/span><\/div>\n                        <div class=\"dipi-faq-content\"><p>Yes. We investigate to prove the leaking of confidential information, the illegal poaching of your employees by a competitor, or the breach of a non-competition clause by a former employee.<\/p><\/div>\n                    <\/div><div class=\"dipi-faq-entry\" data-entry-number=\"1\">\n                        <div class=\"dipi-faq-title\"><i class=\"dipi-faq-icon-open\">2<\/i><i class=\"dipi-faq-icon-closed\">3<\/i><span>How can you prove that an employee is stealing merchandise?<\/span><\/div>\n                        <div class=\"dipi-faq-content\"><p>We can organize discreet surveillance, temporarily infiltrate one of our agents into your teams (undercover), or carry out unannounced checks to catch the perpetrator in the act and document the damage.<\/p><\/div>\n                    <\/div>\n\t\t\t<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_section_4 et_pb_section et_section_regular et_block_section et_animated et_pb_section_parallax\">\n<div class=\"et_pb_row_4 et_pb_row et_block_row\">\n<div class=\"et_pb_column_7 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_6 et_pb_text et_pb_bg_layout_dark et_pb_module et_block_module et_pb_text_align_center\"><div class=\"et_pb_text_inner\"><h2>No-Obligation Quote<\/h2>\n<p><\/p>\n<\/div><\/div>\n\n<div class=\"et_pb_text_7 et_pb_text et_pb_bg_layout_dark et_animated et_pb_module et_block_module et_pb_text_align_center\"><div class=\"et_pb_text_inner\"><p>Do not hesitate to contact our <strong>private investigators<\/strong> in <strong>Lausanne, Yverdon-les-Bains, Neuch\u00e2tel and Geneva<\/strong> for a no-obligation consultation to learn more about our services.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n<div class=\"et_pb_row_5 et_pb_row et_block_row\">\n<div class=\"et_pb_column_8 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_0_wrapper\"><a class=\"et_pb_button_0 et_pb_button et_pb_bg_layout_dark et_pb_module et_block_module\" href=\"tel:0041797964820\">+41 79 796 48 20<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":27585464,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"dipi_cpt_category":[],"class_list":["post-27585468","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Fraud and Internal Theft Investigation | Private Investigator Switzerland<\/title>\n<meta name=\"description\" content=\"Do you suspect internal theft, embezzlement, or fraud within your company? 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