Identity and background checks. Know who you can trust.
In an increasingly complex world, it’s essential to be able to ascertain the identity and background of the people with whom you interact, whether in a professional, personal or commercial context. DigitalDetectives uses its expertise in identity and background checks to provide you with the information you need to make informed decisions and protect your interests.
An identity and background check can be useful in many situations:
- Recruitment : Before hiring a new employee, it’s important to check his or her identity, qualifications, work history and criminal record. An identity and background check can help you identify potential problems such as identity theft, false diplomas or criminal convictions.
- Renting a property: Before renting an apartment or house, it’s important to know who the potential tenant is, and to check his or her financial situation and rental history. An identity and background check can help you avoid rent arrears and property damage.
- Relationships: Before getting involved in a serious relationship, it’s important to get to know your partner’s past. An identity and background check can help you verify his or her identity, marital status, criminal record and possible financial problems.
- Investments : Before investing in a company or project, it’s important to check the identity of the management, the company’s financial situation and its legal history. An identity and background check can help you minimize financial risk and make informed investment decisions.
Every identity and background check is conducted with the utmost rigor and confidentiality. We employ legal and proven investigation methods, while complying with current data protection and privacy regulations.
Leave no stone unturned in your decision-making!
Do you face other types of problems? DigitalDetectives can help you
Missing persons
Heirs and beneficiaries
Receivables
Witnesses
Old friends and relations
Character investigation
Financial survey
Missing persons
Whether it’s a voluntary or involuntary disappearance, our experienced investigators will do everything in their power to find your loved one.
Heirs and beneficiaries
Find legitimate heirs or beneficiaries and settle estates with the peace of mind of our experienced investigators.
Receivables
Debt collection: Got a delinquent customer who doesn’t pay? DigitalDetectives will collect your debt for you, as quickly and cost-effectively as possible.
Witnesses
Find the key witnesses in your case Experts at your service to find the missing pieces of your puzzle. Thanks to rigorous, privacy-friendly methods, we can locate witnesses even after years.
Old friends and relations
Our team of experienced investigators specializes in locating missing persons on sight, in Switzerland and abroad. We use rigorous, privacy-friendly research methods to track down these people and put you in touch with them.
Character investigation
Our team of experienced investigators specializes in researching and verifying information about people’s backgrounds and lifestyles. We work with the utmost discretion and respect for privacy to provide you with an accurate and objective portrait of the person concerned.
Financial survey
Our team of experienced investigators specializes in the analysis and processing of sensitive financial information related to your private life. We work with the utmost discretion to uncover dubious people, transactions and services.
Do you want the truth? Create your account and launch your survey
If you are looking for a specific person, then these services are for you.
Recherches de personnes
Recherches de preuves
Recherches de personnes
DigitalDetectives, c’est l’assurance de retrouver la personne que vous cherchez. Que ce soit pour retrouver un proche disparu, vérifier les antécédents d’un associé ou retrouver un débiteur, nos experts mènent des enquêtes approfondies et discrètes. De la recherche d’héritiers à la vérification d’identité, nous vous proposons une gamme complète de services sur mesure.
Recherches de preuves
Vous êtes confronté à une situation complexe ? DigitalDetectives vous aide à y voir plus clair. Grâce à nos investigations approfondies, nous recueillons les preuves nécessaires pour faire face à des problèmes de harcèlement, d’infidélité, de voisinage ou encore de pension alimentaire. Discrétion et efficacité sont au cœur de nos préoccupations.
Menaces externes
Menaces internes
Menaces externes
DigitalDetectives, votre partenaire de confiance pour sécuriser votre entreprise. Face à la concurrence déloyale, à l’espionnage industriel ou encore aux contrefaçons, nos enquêteurs expérimentés mènent des investigations rigoureuses pour protéger vos intérêts. De l’enquête commerciale à la détection de menaces, nous mettons tout en œuvre pour vous garantir une sécurité optimale.
Menaces internes
DigitalDetectives, votre partenaire de confiance pour sécuriser votre entreprise de l’intérieur. Face aux menaces internes comme le vol, la fraude, le harcèlement ou le détournement de fonds, nos enquêteurs expérimentés mènent des investigations discrètes pour protéger vos intérêts. Nous vous aidons à préserver la confiance au sein de votre entreprise et à garantir la sécurité de vos actifs.
Legal assistance
Safety tips
Legal assistance
The legal assistance offered by a private detective may seem blurred at first glance, as it does not replace the role of a lawyer. However, it is an invaluable complement and can greatly facilitate the legal process.
Safety tips
Protect your business and your private life. Our security experts can help you with all your security needs, from raising awareness among your teams to monitoring your home and protecting your e-reputation. Benefit from our expertise and experience in tailor-made security.
People search
Searching for evidence
People search
DigitalDetectives is your assurance of finding the person you’re looking for. Whether you’re looking for a missing relative, running a background check on a business associate or tracking down a debtor, our experts conduct thorough and discreet investigations. From heir tracing to identity verification, we offer a full range of tailor-made services.
Searching for evidence
Faced with a complex situation? DigitalDetectives can help. Thanks to our in-depth investigations, we can gather the evidence you need to deal with problems such as harassment, infidelity, neighbor disputes or alimony. Discretion and efficiency are our top priorities.
External threats
Internal threats
External threats
DigitalDetectives, your trusted partner for securing your business. In the face of unfair competition, industrial espionage or counterfeiting, our experienced investigators conduct rigorous investigations to protect your interests. From business surveys to threat detection, we do everything in our power to guarantee you optimum security.
Internal threats
DigitalDetectives, your trusted partner for securing your business from the inside. Faced with internal threats such as theft, fraud, harassment or embezzlement, our experienced investigators conduct discreet investigations to protect your interests. We can help you maintain trust within your company and guarantee the security of your assets.
Assistance juridique
Conseils en sécurité
Assistance juridique
L’assistance juridique offerte par un détective privé peut sembler floue aux premiers abords, car elle ne remplace pas le rôle d’un avocat. Cependant, elle constitue un complément précieux et peut grandement faciliter les démarches juridiques.
Conseils en sécurité
Protégez votre entreprise et votre vie privée. Nos experts en sécurité vous accompagnent dans tous vos besoins : de la sensibilisation de vos équipes à la surveillance de votre domicile, en passant par la protection de votre e-réputation. Bénéficiez d’une sécurité sur mesure grâce à notre expertise et à notre expérience.