SFC is a leading provider of asset tracing and due diligence services.
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 leverage our strong research methodology, unparalleled access to local sources and the unique blend of investigative, legal and technical expertise of our team to uncover clear and solid information.
We are among the few independent consultancies focusing on high-stake, sensitive cases in international matters. Our clients trust us with their critical assignments where discretion, speed and accuracy matter most.
We also provide a full range of corporate intelligence and forensic services in relation to arbitration, commercial litigation and fraud.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Rue De La Grotte 6, Lausanne,1003,switzerland
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- sfc.services
- HQ
- Lausanne
Sfc - Swiss Forensic & Compliance Questions
Sfc - Swiss Forensic & Compliance's website is sfc.services
Sfc - Swiss Forensic & Compliance's LinkedIn profile is https://ch.linkedin.com/company/s-f-c
Sfc - Swiss Forensic & Compliance has
2 employees.
View email and phone details for 2
employees at Sfc - Swiss Forensic & Compliance.
Sfc - Swiss Forensic & Compliance's industry is
Security and Investigations
Sfc - Swiss Forensic & Compliance's top competitors are
Federal Police Fedpol,
Forensic Science Academy Lugano,
Llodrá Law,
Forensisches Institut Zürich,
Kantonspolizei Zürich,
Syrian Kids Foundation,
Pwc Legal (Mauritius) Ltd,
Theseus Advisers,
Institut Für Forensik Und Rechtspsychologie,
Cms Prism.
Sfc - Swiss Forensic & Compliance's categories are Security and Investigations
Sfc - Swiss Forensic & Compliance's founding year is 2016
