Privatdetektei Ryffel AG played a crucial role in uncovering a fraudulent businessman who had defrauded a real estate investor of a substantial sum. The complex investigation spanned multiple countries and ultimately led to the discovery of the hidden assets.
Background of the Case:
Real estate investor Mr. F., with ambitious plans for a luxury resort on Lake Geneva, fell into a fraudulent scheme orchestrated by a businessman he knew, Mr. P. After an initial investment, the situation turned against F. P., who had presented himself as trustworthy, skillfully deceived F. and convinced him to make further payments.
Beginning of the Investigation:
When Mr. F. became suspicious, Mr. P. had already disappeared, having dissolved his residence in Switzerland. Mr. F. faced an apparently hopeless case, as all attempts to recover his funds had failed. In this complicated situation, he hired Privatdetektei Ryffel AG.
Investigation Process:
Privatdetektei Ryffel AG conducted extensive background investigations, which initially yielded sparse clues. These eventually led the investigators to Monaco and later to Shanghai. Thanks to collaboration with local partners and intensive research, including IT investigations, Mr. P.’s whereabouts in Phuket, Thailand, were finally discovered.
Results of the Investigation:
Mr. F. received a detailed report on Mr. P.’s locations, business activities, and contacts. A network of other victims was also uncovered. It became evident that Mr. P. had used multiple shell companies to conceal financial transactions.
Consequences and Next Steps:
Based on the investigation results, Mr. F. was faced with the choice of either pursuing a class-action lawsuit with other victims or starting an individual case against Mr. P. to secure the located assets. The investigations conducted by Privatdetektei Ryffel AG significantly improved the chances of a successful legal outcome.
This case study demonstrates Privatdetektei Ryffel AG’s ability to conduct complex cross-border investigations and secure crucial evidence for their clients.
