{"id":1161,"date":"2025-10-16T17:40:22","date_gmt":"2025-10-16T17:40:22","guid":{"rendered":"https:\/\/diraya.ch\/?page_id=1161"},"modified":"2025-11-17T15:01:49","modified_gmt":"2025-11-17T15:01:49","slug":"invesitgations-im-einzelauftrag","status":"publish","type":"page","link":"https:\/\/diraya.ch\/en\/invesitgations-im-einzelauftrag\/","title":{"rendered":"Investigations im Einzelauftrag"},"content":{"rendered":"
\"Hibou <\/figure>
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When facts matter, we provide evidence.<\/strong><\/strong><\/p>\n<\/div><\/div>\n\n\n\n

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We are your specialist partner for forensic investigations and open source intelligence (OSINT) in the DACH region. We don't deliver opinions \u2013 we deliver evidence admissible in court<\/strong>that stand up in legal disputes, compliance proceedings and critical business decisions. With eDiscovery technology, financial data forensics and systematic interviews<\/strong> We investigate suspected cases of fraud, corruption, money laundering and compliance violations. Our investigations uncover gaps in internal control systems and provide complete chains of evidence \u2013 discreetly, efficiently and in compliance with the law.<\/p>\n<\/div>\n\n\n\n

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What sets us apart is the forensic quality of our documentation<\/strong>. Each report is designed to stand up as evidence in court, arbitration proceedings and regulatory investigations. Our due diligence checks go far beyond standard screenings. We comb through global commercial registers, court databases, media archives, dark web leaks and our own data sources to identify beneficial owners. reputational risks<\/strong> to evaluate and uncover hidden connections. From pre-employment checks to transaction verification, we provide the information that standard screenings overlook.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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\"Innovative<\/a><\/div>\n\n\n
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Fair prices<\/strong><\/h2>\n<\/div>\n\n\n\n
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We charge based on actual time spent \u2013 transparently, comprehensively and with no hidden costs. Every hour of research is documented down to the minute and reported with a description of the activity. You pay for forensic expertise, not overheads. Our hourly rate is based on the level of an experienced legal assistant in the Canton of Zurich \u2013 a fair price-performance ratio for specialised investigative work that stands up in court. Our cost estimates are binding. Unforeseen additional expenses are communicated in advance and only billed after your approval.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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facts<\/strong><\/h2>\n<\/div>\n\n\n\n
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Jede Aussage ist nachpr\u00fcfbar. Wir dokumentieren pr\u00e4zise Herkunft, Abrufdatum und Verifizierungsmethodik jeder Information. Keine Black Box \u2013 nur nachvollziehbare Beweisketten.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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primary sources<\/strong><\/h2>\n<\/div>\n\n\n\n
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Our case management system links each finding directly to its primary sources. One click takes you from the executive summary to original documents, register extracts or court files. This digital chain of evidence enables lawyers and compliance officers to verify information in a matter of seconds.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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visualisation<\/strong><\/h2>\n<\/div>\n\n\n\n
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We use professional tools to transform unstructured data into comprehensible visualisations: relationship networks, cash flow diagrams, chronological sequences. Complexity becomes comprehensible, evidence becomes convincing.<\/p>\n<\/div>\n<\/div>\n\n\n

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