CH-D5 / Family & Private
Private and family situations
Sensitive information verification and support in situations involving family, children, close circle and private interests.
Services in this area
01Family monitoringSafety and protection of the child's interests.View service →02Tracing relativesInternational search and establishing contact.View service →03Checks on a person's circlePeople with access to the family and the home.View service →04Individual checkVerification of new people close to the family.View service →
For:Private clientsFamilies
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →
Discuss a matter confidentially
Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.