A licensed investigator and OSINT analyst serving individuals, companies and law firms. Method, not promises: a few cases at a time, followed personally from start to finish — the person conducting the investigation is the same person you talk to.
Six areas of expertise, one standard: information gathered lawfully, documented and verifiable.
We locate untraceable debtors who have evaded their obligations, in Switzerland and abroad.
Identification of assets and attachable property under the Swiss Federal Debt Enforcement and Bankruptcy Act (DEBA/LEF), supporting creditors and lawyers. Information gathering only: we do not carry out debt collection.
Financial and reputational checks on individuals, companies and potential business partners.
Open-source research to gather verifiable information on people, companies and specific contexts.
Reconstruction of events, archives and historical documentation for individuals, institutions and scholars.
Guidance and training courses for company staff: recognising modern online scams and maintaining good security practices in the workplace.
From the initial request to the final report, every investigation follows a verifiable, tracked process.
We analyse the request, assess legal feasibility and define the investigation's objectives.
We define tools, timing and budget. Every case file receives a written operational plan.
Observation, document and digital analysis, always within the limits set by law.
We deliver a detailed, clear and verifiable report.
Minerva.agency is the website through which InSpace.Center LLC, a company based in Chiasso, presents its work in the fields of investigation, OSINT analysis, information gathering in support of debt-enforcement proceedings (LEF) and IT security awareness training. Every investigation is conducted by a single professional. We do not carry out debt collection or recovery: our contribution is limited to gathering information.
Agency registered with the cantonal registry of security agencies of the Canton of Ticino.
No information leaves the case file without your consent.
The person conducting the investigation is the same person you talk to, from the first interview to the final report.
Holder of the CPSicur certificate, grade III — responsible representative, the highest level of basic training provided for under Ticino regulations.
How private investigation agencies are regulated in Ticino, what they can and cannot legally do, and how to check in two minutes whether one is actually licensed.
Read the case fileWhen you actually need a private investigator in Ticino, what it costs, what the final report contains, and how the evidence holds up before a Swiss court.
Read the case fileA practical guide to how a search for a fleeing debtor is conducted, which tools are lawful, and how it connects to debt-enforcement proceedings under the LEF.
Read the case fileVia Dante Alighieri 5, 6830 Chiasso (Svizzera)
Mon–Fri, 9am–7pm · we reply within 24 business hours
Every request is handled with the utmost confidentiality, without exception.
For maximum confidentiality we invite you to write from a Proton Mail account: communications between Proton addresses are end-to-end encrypted, so no one — not even the provider — can read their content. Opening one is free. proton.me
No contact forms, no data passing through intermediate servers: you write to us directly, from your own mail client.