About us

Swiss Consulting Group DWC-LLC

is based in Dubai, and is an independent investigation consultancy specialised in surveillance, business intelligence, asset recovery, background and pre-employment screening. Our scope of work is outside the UAE.

Law firms, corporations, investors, governmental bodies - all trust in our services and cross-border sources.

Swiss Consulting Group's investigative reach extends into virtually every corner of the world. No matter where an investigation leads, our contacts, that we have established over decades, help us to gather findings from the most credible and useful sources.

Our goal is to minimize or even to prevent losses for our customers.

Working across all continents, Swiss Consulting Group provides a broad range of services to obtain evidence that may be used in a Court of Law.

Our Services

  • surveillance
  • business intelligence
  • asset recovery
  • background and pre-employment screening