CORPORATE INVESTIGATION
Confidential corporate investigations, run by professionals.
We protect companies, executives and investors with discreet investigations, in-depth due diligence and reputational risk analysis — in Switzerland and worldwide.
Our Corporate Investigations practice handles the most sensitive matters: internal fraud, employee misconduct, IP theft, cross-border disputes and counterparty verification. We operate with absolute discretion, forensic methodologies and a network of legal advisors across Europe, the Americas and Asia.
What our corporate investigations cover
Due Diligence
In-depth checks on entities and individuals, beneficial owners, political exposure and adverse media.
Internal fraud
Investigations into embezzlement, conflicts of interest and breaches of internal codes of conduct.
Asset tracing
Identification and tracing of hidden assets, holdings and cross-border financial flows.
Competitive intelligence
Market analysis, competitor monitoring and lawfully acquired open-source intelligence.
Background screening
Vetting of executives, senior candidates, strategic suppliers and new business partners.
Litigation support
Collection and formalization of court-admissible evidence, coordinated with the client's legal team.
Need a confidential investigation?
Speak with our team for a confidential, no-commitment assessment.