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DirectoryBusiness & Technical ServicesManagement ConsultingLucernesystem 360 AG
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system 360 AG

Summary

About the company

System 360 is a consulting firm specializing in the prevention and intervention of economic crime. The core activities include: development of security concepts and risk analyses, compliance consulting, research and training, protection and forensics, and conflict management. The company provides its customers with consulting and support in preventing and combating economic crime, including money laundering, fraud, and other forms of criminal activity.

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Products & services

Industry:Management Consulting
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9
Due Diligence & Background Checks
Assessment of individuals, companies and networks for integrity and compliance risks; executive due diligence, forensic due diligence and third-party checks in M&A, investment and partnership contexts.
Risikoanalysen & Compliance-Support
Risk analyses for country, reputational and regulatory risks; compliance support for regulations, internal policies and conflicts of interest, as well as web-identity analyses.
Integrity Awareness & Hinweisgebersysteme
Awareness trainings, tailored formats for employees and executives, and implementation and operation of anonymous, legally compliant whistleblowing systems with forensic review of reports.
Integrity Monitoring
Targeted monitoring of digital platforms, media and public discussions to identify integrity, conduct and reputational risks early; assessment, documentation and reporting.
Forensische Fall- & Gegneranalysen
Forensic analysis of cases and opposing parties in legal disputes; review of lines of argument, inconsistencies, evidence, risks and strategic starting points.
Forensische Beweissicherung
Preservation and analysis of digital traces, data sources and documents; reconstruction of events, documentation of the chain of evidence and reporting for internal or external actions.
Asset Tracing Advisory
Discreet asset tracing in disputes, situations of lack of transparency or transactions; analysis of shareholdings, beneficial owners and control relationships, with traceable reports.
Asset Tracing & Schadensbegrenzung
Reconstruction of transaction flows, securing relevant traces and coordinating recovery or safeguarding measures following fraud or unlawful transactions.
Law Enforcement Support
Coordination and preparation of information for collaboration with law enforcement authorities; clear responsibilities, controlled information flows and structured documentation.
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Location

Morgartenstrasse 2
6003 Lucerne

At a glance

Legal form
Corporation
UID
CHE-245.217.175
Founded
2012 · 14 years
Last commercial register change
May 21, 2026
Employees
1 to 10

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