Check if something might be a Scam or Fraud in Switzerland or Liechtenstein. Order Due Diligence, Company Review or Address Investigation. You may also order an Asset Recovery Service or Surveillance Operation.

Neither the federal government nor the cantons have the authority to intervene against scams / frauds perpetrated exclusively in Switzerland. Anyone whose economic interests are threatened or damaged by these practices can lodge a complaint with the competent prosecuting authorities or bring a civil suit to the competent civil court judge.

You need to prepare the documentation and evidences to fight against the scams / fraudsters or your complaint will be put in suspension until new evidences come. Here you need us, to check the facts, to speed up the process and to prevent the possible suspension.