Investigation

A reliable international network.

Global Investigative Services

Through a vetted network of investigators, both in Switzerland and globally, we can assist our clients to mitigate against risk associated with fraud, and conduct investigations to identify transaction vulnerability relative to threats our client’s may experience in business and private life. We offer a range of business and private intelligence services.

Excel Security Solutions has cultivated long-term relationships with insurance agencies, banks, manufacturers, service providers, public authorities, lawyers and private clients. With the knowledge and experience we bring to your organization, you will have more clarity, giving you the ability to act and to be protected from internal and external threats. We take our clients discretion and confidentially as our number one priority.

We initiate and support investigations to protect your loved ones. We make sure your teenage child’s first crush is who they say they are. Or the new nanny is a person who can be trusted with your children’s welfare. Perhaps you suspect your loved one isn’t telling the whole truth.

 

Investigation
We initiate and support investigations to protect your loved ones.

Due Diligence

We conduct due diligence on corporate and individual clients with the objective of developing a comprehensive profile of subjects or corporations of interest.  In addition to intelligence gathering, we conduct research by following social media, blogs, news media, and Deep Web networks, providing quality insight into real-time public perception.

Investigation

Background Checks

Excel Security Solutions provides pre-employment background checks to give you peace of mind that you have done everything possible to protect your family and assets. Employment background checks are a simple and effective measure to help mitigate the risk of criminals infiltrating your home. A dishonest employee is a risk to your family, your business, your fortune and your reputation. A pre-employment background check can help you ensure that the person you are hiring is who he claims to be.

Investigation
Ensure that the person you are hiring is who he claims to be.

Cyber Solutions

Excel security Solutions provide comprehensive security technical solutions and high-quality technical advice. Our tailor-made cyber program is designed to fit your specific requirements, providing innovative solutions in order to fit into your life and your organization as it continues to evolve.

Technical Surveillance Counter Measures

Excel Security Solutions partners with an established TSCM providers in Switzerland and worldwide to offer you the best opportunity to detect intrusions and protect your organization or yourself from a breach of security of your proprietary data. Our services are designed to provide the highest-level counter-eavesdropping protection to both to corporate and private clients.

 

Investigation
Innovative solutions for your organization as it continues to evolve.

Country Monitoring

We provide our clients with authentic, grounded intelligence. This means our international network of human sources becomes an extension of our clients’ own capabilities. Through our contacts, we have access to information that may be of importance to your business and operations but may not be publicly available. 

You ask the questions, we answer them. We answer questions that concern your operations, by putting your own specific questions to a well-established network of contacts, including  local journalists,  academics,  political observers and security safety specialists. 

Throughout the information gathering and delivery process, both the anonymity of our clients and our contacts are protected. This ensures less biased information. The information obtained may assist our clients in assessing and managing the risk to projects and investments in complex, volatile and dynamic environments. 

We have extensive operational capacity in political and safety monitoring in: 

East Africa and Central Africa
Kenya, Uganda, Tanzania, Somalia, Ethiopia, Eritrea, Sudan, South Sudan, Rwanda, Burundi, Djibouti, DR Congo, Burkina Faso, Cameroon, Chad, Gabon, Central African Republic 

West Africa
Nigeria, Ghana, Niger, Mali, Senegal 

North Africa
Libya, Egypt, Algeria, Morocco 

South Asia
Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka China

Investigation
Ask the questions and we provide the answers

Supply Chain Security

Ensuring Supply Chain security and integrity. We provide end-to-end enhanced services covering Supply Chain Security Risk and Monitoring & Evaluation.

We ensure the integrity of your goods in transit, utilizing cutting-edge technologies for real-time tracking, physical verification, spot checks, and risk mitigation.

Our Monitoring & Evaluation expertise guarantees the seamless execution of tasks, bringing precision and accountability to every stage.

Investigation
Elevate your supply chain resilience with us – where security meets performance

#Security Service in Switzerland

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