HOME
  Firm Profile
  Methodology
  Case Studies
  Conferences
Articles
In the Press
Links
 
Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
Intel Suisse's Profile
 

Intel-Suisse is a private partnership created to assist client companies and funds, who have suffered (or risk potential) losses of assets and money, in protecting or recovering their assets and/or seeking justice. Intel-suisse's senior management have extensive 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, law enforcement, regulators, press and social media, when potential fraud situations arise, deploying market experience and the latest technology for accessing information that assists in the investigative & recovery process.

Intel-Suisse embodies the following experience :

  • extensive global financial markets experience
  • academic publications in derivatives and capital markets
  • strong accounting and audit understanding
  • extensive investment management experience
  • acknowledged investigative research and journalism track record
  • senior law enforcement experience
  • multi-jurisdictional investment experience
  • high-tech crime and digital forensics experience
  • expert witness experience
  • fund & corporate directorships in many jursidictions
  • Anti-Money Laundering compliance & support roles

Home   |   Firm Profile   |   Methodology   |   Case Studies
 Conferences   |   Articles   |   In the Press   |   Links

 

 

www. Intel-Suisse     All rights reserved.    Copyright 2010