Last Updated:
March 29, 2024
Featured
Will an oil spill affect my family’s health?
Will and oil spill affect my family’s health? If you have recently suffered from a home heating oil spill or have been impacted by a neighbour having had one, the first thing you may think of might be “will an oil spill affect my family’s health?” Most of us have a fairly lessee faire attitude when it come to our own safety, however when it comes to our loved ones it is quite rightly a different matter. What are we talking about here? For those of us with heating systems that run on liquid oil this normally comes in the form of home heating oil, sometimes better known as kerosene or C2 Fuel Oil. Kerosene is a crude oil distillate with Carbon chain lengths mostly in the range of C9-C16. Kerosene is a blend of a very large number of different molecules rather than one pure substance, so data specifically related to it is limited. S, will kerosene affect my families health? So how do oil spills come about? In the majority of cases causation can be narrowed down to just a few reasons; • Will a leak from an oil tank affect my families health• Will a leak from […] read more
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How Can a Private Investigator Help in Divorce Case?
Marrying the person of your dreams can be blissful, but not every story ends on happy notes. Divorce rates are currently rising, and they can be an emotionally charged experience. After an extended marriage, emotions may get in the way of figuring out who owns what and how to divide property and assets equitably. It can make things more challenging if it has been a long marriage. If you’re going through a divorce, you shouldn’t let your emotions get in the way as much as it may be hurting to divide up belongings or deal with your spouse’s debt – do it at arm’s length. After all, the goal should be the settlement. Know The Role of Private Investigators in Divorce Cases. Divorce is often a contentious experience in which formerly intimate spouses are now adversaries. With this dynamic, spouses may start to hide information or take part in activities that may threaten the well-being of the family. Private investigators are sometimes retained to assist in divorce cases for a number of reasons. Tools Private Investigators Use Private investigators are trained professionals who know how to look into cases while being discreet. They may pose […] read more
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What is Due Diligence?
Due diligence is an important business technique to consider before making any key business decisions or acquiring a company. Before you put your company finances into action, you need to understand its due diligence and how to do it correctly. Due Diligence is a process that involves risk and compliance checks, conducting an investigation, review, or inspection to verify facts and information about a particular subject. In simple words, Due Diligence means doing your homework and acquiring of required knowledge before entering into any agreement or contract with another company. Due Diligence is primarily carried out by private investigation firms, equity research firms, fund managers, individual investors, risk and compliance analysts, and firms and broker-dealers. What is the due diligence process? An investigator will often use forensic accounting investigations, background checks, surveillance, asset searches, financial investigations, and other corporate investigation methods to find out how a company works. In some cases, investigators will need to review public records, speak with company clients and customers, and contact overseas offices to uncover the legitimacy and potential of a company. A good private investigator will work with you to determine which methods your particular investigation needs. Who needs a due diligence check? A […] read more
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International and Switzerland skip search services
Global and Switzerland Skip Tracing Services and Solutions. What happens when a person completely goes missing? If that person is a debtor, a wanted suspect, or simply a family member who’s somehow disappeared, or abandoned real estate, it’s imperative to locate his or her whereabouts as quickly as possible. Locating requires a specific set of skills, skills that are developed over a long career and many years of experience. A typical skip-tracing process contains three primary phases. Whether you want to confirm the credibility of an individual or business or try to trace a missing defaulter, the best practice is to break down your search into the following steps. The first step is to take the information from the subject. The subject often gives this information at the beginning of the deal. Using this information, you establish the essential identity of the subject. Next is to verify the information collected in the first step and ensure that you are looking for the right party. Having the necessary data, you can proceed to find detailed information about the subject from different databases and resources and find your person of interest. Information from phone number databases, automobile records, GPS data, social media […] read more
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A safe friend for safe business Corporate Investigations & Business Activity Checks
In the field of Corporate Investigation, we understand that discretion and efficiency are key. Our Corporate Private Investigation services include financial investigation, acting as a tracing agent, due diligence, personnel vetting, the delivery of legal documents, investigations into fraud, and theft, and also both covert and counter surveillance services. Discreet and thorough investigations for corporate clients are a mainstay of Private Investigator Switzerland services. Whether your company is trying to determine the legitimacy of a business partner or uncover employee fraud, you need a reliable, objective third party to conduct investigations. Private Investigator Switzerland corporate investigations can be global, regional, or local; they can pursue a specific investigation from one location of interest to another. Private Investigator Switzerland and its investigators are skilled in fact-finding; Private Investigator Switzerland investigators are local and global , licensed, experienced professionals who you can count on to be thorough and discreet. We are often required to triple-check company credentials and reputations, as well as investigate the background and track records of companies and their management when one of our clients is contemplating an investment or business deal. We are also assigned on due diligence cases to verify and confirm the accuracy of counterparty’s representations, as to […] read more
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Check why Private Detector Switzerland should be your first call for the insurance business?!
Why Private Investigator Switzerland should be your first call to carry out insurance inquiries?! Insurance fraud is not a crime without a victim. If you are not careful enough, you can easily fall into the trap of fraud. To make sure you are on time, a private investigator is the first port to determine if there has been any fraud in your insurance company. Private Investigator Switzerland covers a range of insurance fraud cases, from health fraud to disability, and even fake deaths, and fake car accidents. Our experts are trained to look for control signs of fraud: they can review requests, and medical and hospital records, conduct interviews, review statements, and documents, as well as conduct on-site inspections. Although establishing false claims is usually the primary purpose of initiating an investigation, we understand that this is not always the intention of the insurance regulator. This is especially true in the case of new requirements. Adjusters often simply require well-conducted initial investigations at a reasonable cost to determine the validity of the request. The result of such preliminary investigations may determine whether a new claim requires a full investigation into insurance fraud or not. The initial investigation will involve our […] read more
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Swiss Security Solutions — PI Switzerland — Swiss detective agency advises on the 11 best steps to avoid fraud
There are thousands of new scams every year, and sometimes, it’s challenging to keep up with all of them (we know, we try!). However, if you can just remember these ELEVEN TIPS, more than likely, you will be able to avoid most scams while protecting yourself and your family. 1. Never have an online romance with someone you have never met face-to-face and never invest online in surety bonds, credit guarantees, or business more than CHF/USD/EUR 100.- 2. Never send money via gift card or wire transfer to someone you have never met face-to-face. Seriously, just don’t ever do it. If they ask you to use a wire transfer, a prepaid debit card, or a gift card, those cannot be traced and are as good as cash. Chances are, you won’t see your money again. 3. Avoid clicking on links or opening attachments in unsolicited emails. Links, if clicked, will download malware onto your computer, smartphone, tablet, or whatever electronic device you’re using at the time allowing cyber thieves to steal your identity. Be cautious even with an email that looks familiar; it could be fake. Instead, delete it if it looks unfamiliar and blocks the sender. 4. Don’t believe […] read more
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Private Investigator Switzerland presents you with the advantages of digital forensics in our company
A digital forensics investigator is someone who knows how to follow the evidence and virtually solve a crime. A security breach occurs in the company that results in data theft. In this situation, a computer forensic analyst would determine how the attacker gained access to the network, where he crossed the network, and what he did on the network, regardless of whether he was taking information or planting malicious software. In these circumstances, the role of the digital forensic investigator is to recover data, such as documents, photos, and emails from computer hard drives and other storage devices, such as zip and flash drives, with deleted, damaged, or manipulated data. Today, children have been using mobile phones since early childhood and various applications! Did you know that data can be hidden on your phone? Scanning mobile phones can unlock and reveal this hidden or deleted data. We discovered years of deleted text messages that have been shown to benefit clients in both civil and criminal cases. Our company often has a request for assistance in the recovery of electronic data. We always start by trying to determine the purpose/goal of the client. You may have someone who wants to inspect […] read more
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Consider how a private investigator can help you during the coronavirus pandemic
With the spread of the coronavirus-caused pandemic, the whole world has been reorganized, and jobs that are considered relevant to be done in a company, today are done from home if possible. This restriction of work mainly affects both trademark professionals and private investigators who are often hired to assist in enforcement activities. For many brand owners who rely on private investigators in the hope of helping investigate or track violations of the law, enforcement is severely affected. However, not all is lost, and some private investigator operations continue despite restrictions on movement. An increase in counterfeiting is predicted; brand owners are invited to now gather evidence. Gathering evidence is currently crucial. Although some members have refused to take to the streets (because there could be problems, like vulnerable people living in their households), many investigators still work but agree on mailboxes, not personal service. Operations against counterfeiting, cybercrime, partner fraud investigations, insurance company fraud investigations, corporate investigations, and other trademark violations are successful during the current coronavirus emergency. On top of all that, the private investigator Switzerland “surveillance service continues”, “By definition, close contact is usually not recommended anyway, although there is less crowding where it can hide. […] read more
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Honey Trap by Private Investigator Switzerland (Swiss Detective Agency)
What is Honey Trapping or honey trap? Honey Trapping or Honey Trap is something that is very attractive and attracts a lot of people. Sometimes it can be the use of one attractive person to get information from someone about something. Honey trapping is an investigative practice involving the use of romantic or sexual relationships for interpersonal, industry, or monetary purposes. The honey pot or trap involves making contact with an individual who has information or resources required by a group or individual; the trapper will then seek to entice the target into a false relationship (which may or may not include actual physical involvement) which they can glean information or influence over the target. Our company is often employed to create a honey pot by wives, husbands, and other partners or family members, usually when an illicit romantic affair is suspected of the “target”, or subject of the investigation. Each assignment varies depending on what the investigative agency and client decide on during their prior consultation. A common assignment consists of the agent initiating contact with the subject through face-to-face interaction. The agent will attempt to take the communication further into other outlets including e-mail, text messaging, phone calls, etc. The step after this can […] read more
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