Swiss Private Detective
Your assets recovery company in Switzerland
Our Approach
In an era of globalized finance, assets don't just disappear; they are obscured. At Swiss Private Detective, we provide the clarity required to bridge the gap between a lost asset and a successful recovery. Based in the heart of Switzerland, our agency specializes in uncovering hidden wealth, tracing sophisticated fund flows, and identifying tangible targets for enforcement.
We don't just find information; we build evidence. By combining local Swiss intelligence with global reach, we empower our clients to move from uncertainty to action, ensuring that "hidden" never means "lost."
"You are not alone in the pursuit of what is rightfully yours. At [Agency Name], we transform the search for assets into a strategic roadmap for recovery. Let our intelligence be your advantage."
Swiss Private Detective CEO
Field Intelligence & Tactical Surveillance
The Human Element: Eyes and Ears on the Ground
Information found on a screen is only half the story; real-world behavior provides the missing pieces. Our tactical surveillance team operates with the absolute discretion and precision that Swiss private investigation is known for. Whether it is verifying a subject’s lifestyle to expose hidden wealth or tracking high-value physical assets, we provide a physical presence where it matters most.
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Discreet Mobile Surveillance: Advanced "on-the-ground" tracking of individuals to identify patterns, associations, and luxury lifestyles that contradict reported income.
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Human Intelligence (HUMINT): Developing local contacts and conducting discreet interviews to uncover information that exists outside of digital databases.
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Asset Verification: Physically locating and documenting real estate, luxury vehicles, private vessels, or hidden storage facilities to confirm their existence and condition.
Financial Forensics & Accounting Intelligence
The Paper Trail: Following the Flow of Wealth
In the complex landscape of Swiss and international banking, assets are rarely "lost"—they are simply layered. Our financial experts combine forensic accounting with sophisticated digital tools to deconstruct these layers. We specialize in identifying the flow of misappropriated funds through offshore accounts, shell companies, and complex trust structures.
Forensic Accounting: A deep-dive analysis of bank statements, tax records, and corporate filings to identify irregularities and trace "money trails."
Corporate Profiling: Unmasking the "beneficial owners" behind complex corporate webs and holding companies used to shield assets.
Digital & Crypto Tracing: Utilizing blockchain forensics and data mining to track digital assets and cryptocurrency transfers across international jurisdictions.
Legal Asset Recovery & Enforcement Strategy
The Final Step: Turning Intelligence into Admissible Proof
A successful investigation is one that holds up in court. We act as the vital bridge between raw intelligence and legal enforcement. Working closely with law firms and judicial authorities, we ensure all evidence is gathered in strict compliance with the Swiss Code of Civil Procedure (SCCP) and international standards, making it immediately actionable for freezing orders and seizures.
Litigation Support: Delivering comprehensive, court-admissible reports that provide the leverage your legal team needs to secure judgments.
Attachment & Freezing Orders: Providing the verified "asset maps" required to obtain Swiss or international freezing orders (Art. 271 LP) to prevent the dissipation of funds.
Judgment Enforcement: Locating elusive debtors and identifying "pressure points" to ensure that court-ordered repayments are fulfilled, transforming a paper victory into a tangible recovery.
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The Synergy of Investigation and Law
Founded by a strategic alliance of seasoned private detectives and experienced attorneys, our agency was built to close the gap between finding information and winning a case. We recognized that in the complex world of asset recovery, a detective’s "boots-on-the-ground" intelligence is only as powerful as its legal admissibility. By combining decades of field experience with deep legal insight, we provide a dual-perspective approach that ensures every lead is pursued with tactical grit and every piece of evidence is gathered with judicial precision.
Our strength lies in our connectivity. Beyond our core team, we operate through an elite international network of correspondents, allowing us to trace assets across borders as fluidly as they are moved. This bridge between investigative talent, legal rigor, and global reach is what sets us apart. We don't just navigate the Swiss landscape; we leverage a world-class network to ensure that no matter where an asset is hidden, we have the local expertise and the legal authority to bring it back into focus.