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DirectoryBusiness & Technical ServicesSecurity ServicesChiassoCALEDONIA Switzerland Sagl
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CALEDONIA Switzerland Sagl

Summary

About the company

The core activity of Caledonia S.p.A. primarily encompasses risk management, debt collection, and investigative services. Specifically, the company offers the following services: * Asset recovery: pursuit and recovery of assets * Investigations: corporate investigations, insurance investigations, economic and financial investigations, as well as private investigations * Digital forensics * Environmental remediation The company specializes in risk prevention, management, and control for businesses and individuals, with a focus on the individual.

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Products & services

Industry:Security Services
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Credit Protection and Receivables Screening
Analysis of the creditworthiness and economic stability of individuals and legal entities, with information gathering for risk prevention and receivables protection.
Asset Tracing and Recovery
Tracing and recovery of business assets and vehicles in out-of-court and court phases, including information gathering, document analysis and storage.
Corporate Investigations
Investigations into unfair competition, trademark and patent counterfeiting, disloyalty by partners and employees, and absenteeism or abuse of leave.
Insurance Investigations
Detection and handling of fraud risks in claims, thefts, damage cases, and sickness or accident indemnity matters.
Economic and Financial Investigations
Preventive and follow-up checks to assess the financial solidity of individuals and legal entities and support business transactions.
Private Investigations
Investigations into marital infidelity, asset profiling and protection of minors, with discreet assessment and review of risk situations.
Digital Forensics
Identification, preservation, analysis and interpretation of digital traces from computers, phones, networks and cloud data for evidentiary use in investigations.
Environmental Security Checks
Inspections of homes, offices and buildings to detect micro-spying, eavesdropping devices and unlawful transmissions, including electronic devices.
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Location

Corso San Gottardo 8a
6830 Chiasso

At a glance

Legal form
Limited Liability Company
UID
CHE-203.088.446
Founded
2013 · 13 years
Last commercial register change
June 30, 2025
Employees
1 to 10

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