SERVICES

Heptagone assists individuals, companies and legal specialists with all issues which require the acquisition of strategic information both in Switzerland and abroad.

Thanks to its interdisciplinary expertise and its substantial international network, our firm is able to offer business intelligence and investigative solutions which are finely attuned with present issues and tools.
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With the support of its directors who are qualified lawyers, Heptagone can rely on a strong expertise in matters relating to litigation support for law firms both in Switzerland, and abroad.

Our firm also offers customised services in matters relating to investigation, surveillance and media monitoring.

Combining its traditional due diligence and investigative experience with its compliance expertise, Heptagone is at the forefront of AML risk management.

Serving banking clients, independent managers, entrepreneurs, or investment funds, Heptagone offers unique and tailored solutions for KYC / Due diligence / PEP / Sanctions checks and processes.

When it comes to e-reputation, our company offers innovative and effective solutions for managing and protecting online reputation.

From e-reputation audits to national and international legal action, the implementation of influential communication strategies or opposition to sanction lists, Heptagone will be able to help you control your reputation and effectively combat any damage.
Heptagone also offers tailor-made media monitoring and analysis services.

As part of its investigative activities, Heptagone is able to deploy surveillance teams quickly and discreetly in Switzerland and abroad.

Our company can also intervene quickly and discreetly on your premises and in your homes to search for microphones and cameras (OSE-TSCM) or to detect GPS tags on vehicles.

With its proven methodology and dedicated tools, Heptagone is one of Switzerland's most recognised providers of due diligence and investigation services for funds held in the form of crypto-currencies and tokens.

Serving private and public banks, independent asset managers and legal institutions in Switzerland and abroad for several years, Heptagone benefits from solid experience in this field.