Detective Agency Switzerland | Private Detectives for Switzerland*

Our detectives of Aaden Corporate Investigations, specialized in international investigations, conduct legally compliant investigations in Switzerland for companies and private individuals: +49 711 7153 011-0.

Corporate Investigations in Switzerland

When one hears Switzerland (officially: Swiss Confederation), one primarily thinks of banks, taxes, and financial investments. Due to still limited tax transparency, Switzerland remains a popular tax haven with regard to ownership structures of companies and foundations and for money laundering, particularly because of Swiss banking secrecy, which protects illegal activities from judicial authorities. Financial gains from criminal activities are still often invested by offenders in Swiss banks and financial institutions – despite increased countermeasures in recent years. For these reasons, corporate investigators in Switzerland often specialize in investigations within the financial sector.

However, the classic investigation of employees is also part of everyday work for detectives in Switzerland. Although there have hardly been any strikes in the country since a peace agreement between employer and employee organizations was established (this is referred to as the era of labor peace and collective labor agreements), this has no impact on crimes committed by employees, such as feigned incapacity to work or expense fraud. We, Aaden Corporate Investigations, are happy to assist you with such assignments: info@aaden-detektive.de.

Swiss Economic Strength

Switzerland naturally has much more to offer than the financial sector and delinquent employees: mountains and glaciers in the Alps, Lake Lucerne, Lake Maggiore on the border with Italy, ski resorts near Davos, St. Moritz, or Gstaad, which attract domestic and international visitors every year. Tourism is an important sector of the Swiss economy and provides around 4 % of employees subject to social insurance contributions with full-time employment (2013). Particularly in economically weaker mountain regions, tourism is a significant economic factor; especially in the Zurich and Lucerne regions, in the Bernese Oberland, as well as in the mountain cantons of Graubünden and Valais, high revenues are generated in the tourism sector. Primarily small and medium-sized enterprises account for the largest share of economic output across all sectors of the Alpine country. In the Global Competitiveness Report 2014–2015 of the World Economic Forum, which measures the competitiveness of countries, Switzerland ranks first ahead of Singapore and the United States!

Our investigators of Aaden Corporate Investigations operate in this environment, which is both idyllic and globalized, handling a wide variety of assignments. Companies commission searches for delinquent debtors or disloyal employees, private individuals seek confirmation of their partner’s fidelity during business trips, and offenders have fled to Switzerland – our competent corporate investigators maintain excellent contacts with private individuals, authorities, and detective agencies in Switzerland. In addition, we are frequently deployed on site ourselves in order to obtain detailed, court-admissible evidence for our clients: +49 711 7153 011-0.

*Notice*

*Note: All assignments of Aaden Detective Agency Stuttgart are processed by our operations management in Stuttgart. We have a network of qualified, vetted investigators who can be active on site for you within a short time.