The Importance of the Professional Investigation Services for UHNWI, VIP and Celeb Customers - TWP
Technical White Paper, published on www.Academia.Edu
The Importance of the Professional Investigation Services for UHNWI, VIP and Celeb Customers - Technical White Paper which is published on www.academia.edu is art of work made by Swiss Security Solutions LLC & Swiss Intelligence Brands, and Swiss Wealth Advisors Group.
The company has announced on 26th February 2023 the second edition till the end of the year 2023, which should give more insight on the work and defence meassures from UHNWI, VIP and celebrities.
The Table of Content is very interesting, and we recommend reading:
II The Importance of Professional Investigative Services for UHNWI / HNWI / VIP / Celebrity Customers
2.1. Case Study 1: Fraud Investigation for a High-Profile Executive
2.2. Case Study 2: Due Diligence for a Major Business Deal
2.3. Case Study 3: Intellectual Property Protection for a Luxury Brand
2.4. Case Study 4: Fraud Investigation
2.5. Case Study 5: Background Check
2.6. The Importance of Discretion and Confidentiality in Professional Investigative Services for UHNWI / VIP / Celeb Clients
III Support for Effective Internal Investigations (UHNWI / VIP / Celebs)
IV How Swiss Security Solutions LLC Fraud Investigators Are Using Technology to Prevent and Fight Financial Crimes for UHNWI / VIP / Celebrity Customers
V Support for UHNWI / VIP / Celebrities to Spot Insider Fraud Before It Strikes
VI Preventing Fraud Through Enhanced Due Diligence Services and Solutions for UHNWI / VIP / Celebrity Customers
VII Compliance, AML & KYC Services and Solutions for UHNWI / VIP / Celebrity Customers
VIII Staff Vetting Services for UHNWI / VIP / Celebrity Clients
IX Support for UHNWI / VIP / Celebrity Clients with Cyber Investigations, DarkNet Intelligence and Cyber AI Analyst
X Service Level Agreement with UHNWI / VIP / Celebrity Clients, and NDA and GSTC attachments
We have copied a small part about Enhanced Due Diligence:
By conducting enhanced due diligence, we can help you identify and mitigate the risks associated with fraud and scams. Our team of experts has extensive experience in identifying and mitigating risk in high-value transactions and business deals, and we can work with you to develop a comprehensive due diligence plan that addresses the specific risks associated with your situation.
Enhanced due diligence is a critical component of preventing fraud and scams in high-value transactions and business deals. Our Company provides comprehensive and proactive due diligence services that go beyond the standard background checks and financial analysis.
For more information, contact Swiss Security Solutions LLC or Swiss Wealth Advisory Group.