Financial survey for the private sphere: Your peace of mind restored.
In the delicate field of personal finance, it’s essential to be able to rely on a trusted partner to shed light on complex or troubling situations. DigitalDetectives puts its expertise in private financial investigations at your disposal to provide you with the answers and peace of mind you deserve.
-
Complex estates: We search for missing heirs, evaluate the deceased’s property and assets, and guide you through the administrative and legal procedures involved in the succession.
-
Disappearance of personal property: We investigate the theft or loss of your valuable possessions, such as jewelry, works of art or collectors’ items, to maximize the chances of recovering them.
-
Suspected fraud or breach of trust: We identify the perpetrators of embezzlement, unauthorized money transfers or other reprehensible acts within your family or friends.
-
Identity and financial background checks: We authenticate the identity of your partners or service providers, and verify their financial situation to protect you against scams and breaches of trust.
-
Investigation of suspicious financial transactions: We analyze the origin and nature of your banking or investment transactions to detect any fraudulent or illegal activities.
Each private financial investigation is conducted with the utmost rigor and confidentiality. We employ legal and proven investigation methods, while complying with current data protection and privacy regulations.
By entrusting your private financial investigation to DigitalDetectives, you benefit from :
-
Recognized expertise in private financial investigations.
-
A team of experienced and qualified investigators.
-
Rigorous, discreet investigation methods.
-
Clear, concise reports presenting the results of the survey.
-
Personalized, empathetic support throughout the survey process.
Don’t let financial matters cloud your peace of mind.
Do you face other types of problems? DigitalDetectives can help you
Missing persons
Heirs and beneficiaries
Receivables
Witnesses
Old friends and relations
Identity and background checks
Character investigation
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.
Identity and background checks
Our team of experienced investigators specializes in researching and verifying information on individuals, both nationally and internationally. We use rigorous, legally compliant investigation methods to provide you with a complete and accurate report on the person concerned.
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.
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.