For lawyers

With more than 20 years of experience, we successfully support renowned law firms in the area of ​​pre-litigation and litigation investigations and provide usable evidence.

• Pre-litigation and process-related investigations

• Credit checks

• Fraud Investigation

• Litigation support

• Asset localization

Case study

A renowned law firm in Zurich sought the help of our private detective agency one morning and asked us to investigate for a client.

The woman reported that her father has dementia and therefore needs help day and night.
When our client visited her father on the weekend, she discovered current bank statements in a drawer under a book.

It turned out that amounts between 300 and 500 Fr have been withdrawn in the past few months. In the meantime it was a total of 4700 CHF

The woman could not explain this because the father was no longer able to withdraw these sums of money. Our client suspected fraud and instructed our detective agency to investigate this.

Since the investigation found that the contributions were withdrawn in cash from the counter of the same branches at the beginning of the month, we decided to continue the investigation there.
On the second day of the observation, the nurse showed up accompanied by the client's father. The father withdrew CHF 300 and gave the nurse CHF 300.

The suspected fraud could be invalidated by the investigation of our detective agency.