SFC
Updated 24 days ago
Holbeinstrasse 34 8008 Zürich Switzerland
We are based in Switzerland and conduct investigations globally for a wide range of international clients, including major law firms, corporations, banks and family offices...
We also provide a full range of corporate intelligence and forensic services in relation to arbitration, commercial litigation and fraud...
Swiss Forensic Compliance provides asset tracing due diligence services focusing on high-stake, sensitive cases in international matters
Associated domains: one-intelligence.com, oneintelligence.ch, sfc.solutions