T E K SWISS
We are a Business Intelligence agency with a valid official Swiss investigation license
throughout the Swiss territory, operating mainly in the Cantons of Grisons and Ticino.
Provide concrete and legally valid investigative solutions to solve problems
of our customers, always guaranteeing maximum confidentiality and quality results.
89% of cases solved with legally valid evidence
INDUSTRIAL ESPIONAGE
Protection of trade secrets, trademarks and patents and information
sensitive, identification of information leaks.
23% of corporate losses are due to competitor espionage
FRAUD
Investigate internal theft, embezzlement and other fraudulent activities that damage company assets.
27% of Swiss companies have suffered internal fraud
ABSENTEEISM INVESTIGATIONS
Checks on employees who abuse sick leave or perform undeclared work while absent.
35% of absenteeism cases hide undeclared activities
UNFAIR COMPETITION
Gathering evidence of unfair business practices by competitors, violations of non-compete agreements.
42% of business losses are due to bad behavior
BLOCKCHAIN / CRYPTO CURRENCIES
Computer investigations with legal value on Blockchain transactions and history of transactions made on each wallet (ledger, Binance, Metamask, etc.)
over 70% of results obtained on blockchain transactions
FOR BANKING INSTITUTIONS
Financial Fraud
Investigating suspicious transactions, money laundering and other fraudulent activities in the banking and blockchain sectors.
Financial Due Diligence
In-depth assessment of the reliability of customers or financial transactions to reduce risks.
FOR INSURANCE COMPANIES
Insurance Fraud
Investigate suspicious claims, such as false accidents, simulated injuries, or inflated damages.
Defensive Investigations
Support in preparing defense strategies for clients, with research of witnesses and exculpatory evidence.
Photographic and Video Documentation
Collecting visual evidence to dispute fraudulent or exaggerated claims.
Pre-liquidation checks
Thorough checks before settling high value or suspicious claims.
FOR LAW FIRMS AND LAWYERS
Collection of Evidence for Litigation
Acquisition of legally valid evidence for civil and criminal cases, with complete and court-usable documentation.
Defensive Investigations
Support in preparing defense strategies for clients, with research of witnesses and exculpatory evidence.
Surveillance Equipment
We use state-of-the-art surveillance devices to document activities and collect high-quality visual evidence.
High Definition Cameras with Night Vision
Precision audio recording devices
Concealable micro cameras for special situations
Surveillance drones with license and insurance
Data Analysis Software
We use specialized software to analyze large amounts of data, allowing us to identify patterns and connections that are not obvious.
Forensic Analysis of Digital Devices
Recovering deleted or damaged data
Metadata and communication history analysis
Visualizing networks of connections and relationships
Blockchain and wallet legal analysis
OSINT Techniques
We use Open Source Intelligence methodologies to collect information from publicly accessible sources in a legal and ethical manner.
Advanced Social Media Analytics
Search and verify information online
Monitoring of public sources and databases
Tracking of public digital activities
Search from European public registers
Tools for Remediation
We have specialized equipment for detecting interception devices and protecting privacy.
Scanner for bug detection
Spectrum analyzers for radio signals
Hidden GPS Device Detectors
Tools for communication security
Crypto Phones and Crypto Servers
Contacts
TEK SWISS​
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Sede Legale e Uffici:
A la Mogina 5, 6535 Roveredo
Canton Grigioni - SWITZERLAND
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Mail:
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Crypto Mail:
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Mobile
+41 076 628 99 74​​
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NATO NCAGE Nr. SONX5​​
