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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevaShield Helvetia Sàrl
Shield Helvetia Sàrl Logo
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Shield Helvetia Sàrl

Summary

About the company

The core activity of Shield Helvetia is to provide advisory services in the field of integrity and risk assessment, including: professional investigations, assurance services, compliance services, integrity testing, and expert advice in the areas of corporate governance, sustainability and risk management. The company supports private and public companies worldwide in strengthening their internal controls, optimizing risk management and promoting good corporate governance.

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Products & services

Industry:Management Consulting
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Investigations and Forensic Analysis
Investigations into fraud, corruption, misrepresentation, harassment, asset tracing and recovery; support in corruption, money laundering and economic crime cases with forensic financial analysis.
Audit and Assurance Services
Internal audits, agile audits, risk and control assessments, fraud risk assessments and compliance reviews for companies and public institutions.
Cybersecurity Advisory
Threat assessments, testing, advisory work and assistance with implementing security solutions.
Third-Party Assessment
KYC inquiries and reference checks to assess business partners and other third parties.
Compliance and Integrity Training
Capacity building on auditing and reporting, compliance, internal controls and integrity-related topics.
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Location

Rue Beau-Site 3
1203 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-448.676.729
Founded
2022 · 4 years
Last commercial register change
June 28, 2024
Employees
1 to 10

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