swiss east affairs gmbh, Zurich

Investigations and Intelligence Advisory

Investigation, intelligence and advisory services to clarify complex cases, with information, analysis and evidence preservation for private individuals, companies, lawyers and investors.

Combating Economic and Financial Crime

Investigations and advisory services to combat and prevent economic and financial crimes, including corruption, money laundering, fraud and regulatory risks.

Financial-Crime Intelligence and Analysis

Intelligence and analysis services for detecting, investigating and responding to money laundering, fraud, embezzlement and suspicious financial flows.

AML/CTF Advisory and Investigations

Advisory on Anti-Money Laundering and Counter-Terrorism Financing, including risk assessments, policies, best practices, and investigations to ensure compliance with standards and regulation.

Corruption and Bribery Risk Assessment

Intelligence and investigations to identify corruption and bribery in the public and private sector, including red-flag analysis and risk mitigation.

Asset Tracing und Forensic Investigations

Tracking and recovery of assets using forensic investigations, uncovering hidden assets, and supporting legal and recovery measures.

Estate Dispute Investigations

Specialised investigations in inheritance disputes, including information gathering, evidence preservation, asset tracing, and review of documents and possible fraud cases.

Geopolitical Risk Analyses

Intelligence on geopolitical risks and their impact on economic criminal activities, including assessment of instability, conflicts, and governance weaknesses.

Fraud Detection and Prevention

Intelligence-supported identification of vulnerabilities, detection of internal and external fraud, and protective measures against future fraud attempts.

Supply-Chain Intelligence

Supplier screening and intelligence to ensure reliability, compliance and credibility, as well as to mitigate interruption, fraud and reputational risks.

Information Operations and Counter-Influence

Analysis and countermeasures against information operations, fake news, false narratives, and manipulative social-media or media campaigns to protect reputation.

swiss east affairs gmbh

About the company

Products & services

Looking for direct email addresses and phone numbers?

swiss east affairs gmbh

About the company

Products & services

Looking for direct email addresses and phone numbers?

No knowledge articles yet

swiss east affairs gmbh in comparison

Industry comparisons are coming soon

Similar companies