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About Us

PAN-EUROPE FORENSIC was founded in Switzerland. Today the company is globally active. We help companies to manage global compliance programs. Our mission is to support companies, asset managers, banks, investment management firms, hedge funds as well as private equity firms to manage risk. We travel to foreign countries and execute confidential projects for clients in Africa, America's, Asia, Europe as well as Middle-East.

Awards 2022

Our firm was awarded “Most Innovative M&A Due Diligence Firm 2022”. 

The prestigious award was issued by Acquisition International in London, United Kingdom.

Trademarks

Our registered trademark is PAN-EUROPE FORENSIC. The logo of PAN-EUROPE FORENSIC is a registered trademark.

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