Business Control focuses on international business investigations. Milieu, money flow and check investigations abroad, obtaining of evidence material legally permissible for civil and criminal proceedings as well as locating inviduals are our major strengths. We prepare company analyses and uncover business connections.

Our satisfied clientele is comprised of large corporations, banks, industrial and insurance companies as well as law offices. Our investigation concepts and solutions are always tailored to our customers’ individual needs.

The key to our success is no secret but the result of clearly structured actions. Accurately researched investigation reports guarantee best possible information.

Business Control AG is based in Switzerland, Zurich and Zug