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DirectoryBusiness & Technical ServicesOther Service IndustriesZurichDetektivbüro für Wirtschaft & Kriminalistik, D. Senn
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Detektivbüro für Wirtschaft & Kriminalistik, D. Senn

Summary

About the company

The company's core activity is the provision of detective services, particularly in the fields of economics and criminology. This includes, but is not limited to: preliminary investigations, surveillance, detection of economic crimes and fraud cases, security consulting, support for personal concerns, social welfare investigations, asset tracing, locating missing persons, and partnership infidelity and marital problems. The company offers these services to both businesses and private individuals, emphasizing loyalty, discretion, and professional fulfillment of tasks.

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Products & services

Industry:Other Service Industries
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Pre-litigation investigations
Obtaining evidence for civil and criminal proceedings, investigations and surveillance in cases of business offences, fraud, embezzlement, insurance fraud and social fraud.
Surveillance
Monitoring and observation of people, business partners, employees, field sales staff and other suspected cases as part of investigations.
Investigations into commercial offences and fraud cases
Research into companies, business relationships, internal thefts, grey-market activities, trademark counterfeiting, patent infringements, undeclared work and simulated illness or accident.
Security consultancy
Consulting and planning of measures in cases of information leakage, industrial espionage, sabotage, personal escort protection, securing facilities and searching for missing persons.
Support for personal matters
Investigations into bullying/mobbing, defamation, address enquiries, cohabitation inquiries, custody disputes, and locating family members and heirs.
Trust test / infidelity investigations
Surveillance and clarification in case of suspicion of an affair, relationship fraud or marital fraud; securing evidence and documenting incidents to reach certainty.
Risk analyses and profiling
Risk analyses, recommendations for measures, planning of measures, arranging external services, as well as analyses of acts and perpetrators.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 19 reviews across all connected sources

Sources
GGoogle519
★TrustpilotSoon
PProvenExpertSoon

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Location

Schaffhauserstrasse 550
8052 Zurich

At a glance

Legal form
Sole proprietorship
UID
CHE-106.175.006
Founded
1987 · 39 years
Last commercial register change
March 1, 2018
Employees
1 to 10

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