Switzerland Corporate Investigators

A really warm welcome from GREVESGROUP®. We really feel proud to welcome you on www.switzerlandcoporateinvestigators.com. Our Company investigation associate in Switzerland are correct and do detailed investigation of every case assigned to them. The scope of the investigation and safety sector covers every part from surveying, technical monitoring, analysis and surveys to covert and unconventional investigations. By way of experience, individual solutions and perseverance, we achieve the purpose: the whole and unobtrusive documentation of relevant incidents, proof of security and the clarification of facts.

Knowledge violations – the theft, loss, or hacking of data is a severe offense and an issue that’s turning into an increasingly frequent problem for corporations. Often, proprietary knowledge loss isn’t due to sophisticated hacking however is relatively the result of an angry member of employees or safety privileges where an outsider was allowed contained in the premises to get entry to labeled knowledge.

SEON: Forestall All Kinds of Fraud

SaS: The Analytics Specialists

Actico: Examine AML and Compliance

TruValidate: The iGaming Go-To

Feedzai: AI-Powered Danger Management

i-Sight: Case Administration Powerhouse

Hunchly: Proof Assortment for Execs

Nethone: In-Depth System Profiling

Run invisible checks to identify defaulting and high threat clients. SEON brings you 50+ social alerts to understand if you’re coping with fraudsters or real people.

Sometimes, the rip-off takes place when the victim receives a phone call from a fraudster posing as an worker of the Fraud Investigation Switzerland division at a financial institution. When impersonating a financial institution employee, the fraudster’s objective is commonly to convince the victim to disclose their banking data and then use that info to remotely achieve entry to the sufferer’s financial institution accounts.

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