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Intel Suisse Overview
Intel-Suisse is a private partnership created to assist client companies and funds, who have suffered (potential) losses of assets and money, in protecting or recovering their assets and/or seeking justice. Intel-suisse's senior management have extensive global financial markets and investigative experience, and therefore bring a greater knowledge base to such investigative and recovery programs.
Intel-Suisse also liaises with global forensic technology companies, when special situations arise, deploying the latest technology for accessing information that assists in the investigative process.
Intel-Suisse can help clients effectively :
investigate financial affairs and irregularities
establish audit trails
identify asset and funds movements
compile investigative reports
assist in asset and funds recovery
support law enforcement and regulatory investigations
provide expert witness
provide independent directorships
Law enforcement and regulators are often restricted in their work and domain when cross-border fraud takes place. Intel Suisse has networks and contacts that assist in co-ordinating investigations, which leads to greater success in prosecuting fraudsters and recovering assets.
| Industry | Financial Services |
| Headquarters | Geneva, GE |
| Company size | 2-10 employees |
| Website | http://www.intel-suisse.com |