top of page
Fraud & Scam Check-Up with the best of the best
"Check Fraud Switzerland" website is a Fraud & Scam Check-Up website and it is a trademark of Swiss Security Solutions LLC and Swiss Credit Solutions LLC.
Swiss Security Solutions LLC is a licensed private detective agency and private investigator office, headquartered in Zürich-City, Switzerland, which is providing private investigations, financial investigations, due diligence, business intelligence, surveillance, background checks and asset recovery. Focus countries of our investigations are Switzerland, Liechtenstein, EU, EMEA, UK, UAE, and in general our global team conducts, when possible, investigations in one of the 195 countries in the World.
We are specialized in investigations of investment fraud, misuse of company assets, banking fraud, broker fraud, crypto fraud etc. We have 220+ years of know-how and 85+ integrated management experience in scam / fraud investigations.
Our Mission, Vision, and Values make us a premier company to partner with. Our employees and cyber investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service.
- Mark S., Investor, Venture Capital
“I was contacted by Swiss company to make investment in Crypto and Stocks, starting CHF 10K up to CHF 270K, but that was someone in Africa, thank you very much guys.”
bottom of page