Definition

Due diligence is the investigation or exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another party, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

Due Diligence:  Do you know who you’re dealing with?

Any financial deal involves risk. Mitigating that risk means leaving no stone unturned. And that means a Due Diligence process that provides every stakeholder with information so reliable, there can be little doubted that the decision they make is the right one. We verify public records. We scour local language media and litigation histories. We can even drill down into the business interests, wealth sources and political affiliations of every shareholder and director. Where research or risk warrants it, we initiate personal interviews with reliable sources, and we do it with the utmost discretion. What you get is a complete character profile of your prospective business partner or client. Our Due Diligence process has one simple aim: To provide you with extended, reliable information on the individual or company you’re staking your future on. And we don’t just research in the cloud. We’re on the ground, investigating locally. We conduct all activities in the strictest confidence.

Third party Due Diligence - Due Diligence consulting for Investors may include following 

1) OSINT, HUMINT, FININT, Business Intelligence

2) Online & Social Network Investigations with top software

3) Site Visits - Verification of the subject’s place of work and reputation

An appropriate risk assessment on ethical risks, personal risks, operational risks, and the risks of collateral intrusion is going to be conducted and where the risks are significant, appropriate measures will be in place to minimize the risks. 

We are always just a phone call or E-Mail / text message away. Our Management has a collective 65 years of industry experience and will suggest a plan and solution for you today! 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. 

​The free consultation means that we will sit down with you, hear about your issue/problem, and give you some initial thoughts about it with the contract proposal at no charge or obligation to you. 

Video 1: https://www.youtube.com/watch?v=_qZZFO9a1pI

Video 2: https://www.youtube.com/watch?v=6Lk846tGEOI

Swiss Security Solutions GmbH

Schaffhauserstrasse 550.

CH-8050 Zürich, Switzerland

www.swiss-security-solutions.com 

Corporations regularly face a myriad of situations that require investigation and fact finding. Every day, in-house and outside investigators search the globe, collecting facts and evidence for multinational clients in global corporate investigations. The need to conduct internal investigations may also arise from the general duty of the employer and senior management to supervise and control employees and the internal processes within the organization. A thoughtful and carefully structured approach to investigations is essential. Properly executed, internal investigations help to determine (a) if the suspicion of fraud or other illegal activity has merit; (b) who is involved in the wrongdoing and to what degree; (c) what the appropriate internal and external responses should be (including the risks associated to inadequate responses); (d) how to minimize the civil, regulatory and criminal exposure of the corporation, including its decision-makers; (e) what preventive measures apply to preclude repetition of the activity in question; and (f) how to minimize reputational risks. In contrast, improperly executed internal investigations increase the corporation’s potential exposure and the corresponding risks to the management and board of directors

Corporate Investigations are conducted to help protect organizations from Loss or theft of proprietary information, Compromised customer or company information, Abuse or misuse of the network, Liability if network has been used as a launchpad to attack other systems, damaged reputation and CEO Fraud (CEO-Betrug)

Swiss Security Solutions Head office is located in Zürich, Switzerland. We have 200 years of know-how, we are globally operating, and we are authorized by the security department of state. We were on cases up to USD 50 Mil.

Do you have an urgent situation regarding corporate investigation but are not sure about the next step? Is the situation complex but requires immediate action....and yet no one can know you have a professional working for you? Do you need an answer soon or even right now? Have you come to a dead end on your Google and Facebook searches? We access an information database that is unrivalled and a favourite of both retired Law Enforcement Officers and Federal Agents. A Discreet investigator interviews you until he has the entire picture and understands your situation completely before taking the necessary steps to resolve it quickly. If you’re looking for experienced eyes and ears at an affordable price you’ve come to the right place.

An appropriate risk assessment on ethical risks, personal risks, operational risks, and the risks of collateral intrusion is going to be conducted and where the risks are significant, appropriate measures will be in place to minimize the risks. Please note if you have Cyber Insurance Policy - that's not enough, but we can help you.

We are always just a phone call or E-Mail / text message away. Our Management has a collective 65 years of industry experience and will suggest a plan and solution for you today!

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. 

Swiss Security Solutions GmbH

Schaffhauserstrasse 550.

CH-8050 Zürich, Switzerland

www.swiss-security-solutions.com 

Dormant Accounts and Dormant Assets Investigations & Intelligence (Zürich, 23.12.2019)

The Dormant Accounts and Dormant Assets Investigations and Intelligence Operations are a part of our portfolio. This kind of investigation and intelligence operations is the most complex because we had cases up to $50 million Case-Worth, and we know what other people are ready to do in such cases not to help us and not to help the owner.

We help our clients to find and re-establish contact with potential beneficial owners of dormant assets. Dormant assets can be accounts, checks, safe deposit boxes, physical assets or other valuable assets.  Many of our customers are dealing with the Ombudsman before they turn to us. They are not familiar with the dormant bank account rules, how to activate dormant accounts and how to close the dormant accounts.  If you have not been successful with the Ombudsman, come to us. We know the Swiss private banking industry and the dormant account procedures very well. We document all search activities so that our clients can demonstrate that he fulfilled the regulatory required search efforts. We analyze, design and implement tools and processes in regard to the management of dormant accounts.

What about Dormant Account Fraud - is that possible?

One of the most susceptible areas for fraud in a bank, or financial institution, is the dormant deposit account.  Dormant accounts are generally a deposit account that has been inactive for a period of time or an account for which contact with the account holder has been lost.  Most banking software systems will code an account as dormant after about a year of inactivity. Officially in Switzerland is an Account dormant after one decade without contact. The main factor that makes these dormant accounts more susceptible to fraud is the lack of customer activity.  If a customer is actively using his/her deposit account, the customer is more likely to be monitoring that account. 

Solution?

We are always just a phone call or E-Mail / text message away. Our Management has a collective 65 years of industry experience and will suggest a plan and solution for you today! 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 https://www.swiss-security-solutions.com/contact-us. 

​The free consultation means that we will sit down with you, hear about your issue/problem, and give you some initial thoughts with investigation & intelligence plans about it with the contract proposal at no charge or obligation to you.

Links:

https://www.swiss-security-solutions.com/private-investigator-zurich

https://www.private-investigator-switzerland.com/

Tags:

#Dormant#DormantAccount#DormantAsset#Fraud#Swiss#Israel#UAE#Dubai#USA#Europe#Zürich#Basel#Bern#Geneva#Investigator#Detective#Investigation#Intelligence#Bank