Skip Tracing - Locating Persons & Companies Solutions

Article about Skip Tracing - Locating Persons & Companies Solutions

Published by

Elena Goeldi activities: Chairman of the Board of Directors and Managers - CSO, Vice President External Affairs - Head of Communication & PR, Vice President External Affair

Jan 20, 2021

Global and Switzerland Skip Tracing Services are our Premier Swiss Quality Services for our international and home clients. We understand your frustration and anguish if you can not find the person of interest. Our division of Skip Tracing uses the latest technology, databases, and tracing skills to locate people and company information. 

 

We are providing the following customized global and Swiss Skip Tracing services:

- Debtor Tracing Services,

- Locating Lost Persons Services,

- Locating Family Members,

- Locating Witnesses of the Crime,

- Locating Defendants,

- Locating the Land or House owner,

- Debt Collection Location

- Divorce Litigation Location

- Missing Person Location 

- Real Estate Location

The reasons for the disappearance of companies is usually the criminal or financial cause. Criminal background: tax evasions, using trust funds, etc. Financial background: Debts, stealing money from partners, investment complications, etc. In the case of business losses, some businessmen can make them disappear by transferring funds to another bank account, choosing a destination without extradition agreements with-in the country of departure, or maybe using a new identity. In this case, we form a team to trace the missing businessman. Our squad gathers details, prepares a profile and questions for all the people relevant to the missing businessman. When the missing person is found, the full information is collected by verifying the location of a new residence, place of work, and unique identity.

Sometimes is Skip Tracing a Key to Preventing Frauds.  Skip Tracing can be provided as a single service or as an integral part of the investigative process. 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! Our written reports are admissible in court and are signed for accuracy by the detectives involved. 

 

Skip Tracing Service orders are payable in advance, after placing the order and before the start of the assignment. The Swiss Business clients are excluded from this rule (Art. 7. General Standard Terms and Conditions). 

Depending on the case, in the event of success, the costs incurred can be recovered from the target person if necessary. 

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. We will willingly sign a non-disclosure agreement (NDA) before receiving any project-related information from you.

We treat all information with the highest confidentiality while insisting on the highest ethical standards in understanding our client’s business. We continuously strive to help provide a consistently high standard of service and understand the extensive inquiries related to the corporate sector. We discuss all the issues in a comprehensive, confidential manner.

 

We are EU GDPR and Swiss FADP compliant private investigator office.