Services Method About Archive Contact
Areas of expertise

Every case has its file

Six areas of expertise, one standard: information gathered lawfully, documented and verifiable.

CASE FILE — 01 / DEBTORS

Skip tracing of fleeing debtors

We locate untraceable debtors who have evaded their obligations, in Switzerland and abroad.

CASE FILE — 02 / LEF

Attachable-asset search

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.

CASE FILE — 03 / DUE DILIGENCE

Due diligence

Financial and reputational checks on individuals, companies and potential business partners.

CASE FILE — 04 / OSINT

OSINT analysis

Open-source research to gather verifiable information on people, companies and specific contexts.

CASE FILE — 05 / HISTORICAL

Historical research

Reconstruction of events, archives and historical documentation for individuals, institutions and scholars.

CASE FILE — 06 / TRAINING

IT security awareness & training

Guidance and training courses for company staff: recognising modern online scams and maintaining good security practices in the workplace.

Fees & terms

Address

Via Dante Alighieri 5, 6830 Chiasso (Svizzera)

Hours

Mon–Fri, 9am–7pm · we reply within 24 business hours

Confidentiality

Every request is handled with the utmost confidentiality, without exception.

Write us an email
info@minerva.agency Email info@minerva.agency

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.