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 unparalleled access to local sources, strong technological capabilities, and a unique blend of investigative and legal expertise to uncover clear and solid information.
We are among the few independent consultancies in Switzerland 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.