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DirectoryBusiness & Technical ServicesManagement ConsultingMöhlinEnigma Business Intelligence GmbH
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Enigma Business Intelligence GmbH

Summary

About the company

Enigma Business Intelligence GmbH conducts investigations and enhanced due diligence to assess compliance, financial and reputational risks. Its services include geopolitical insight and risk analysis, intelligence‑based strategic communications, and dispute support such as asset tracing and witness vetting.

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Investigations and Enhanced Due Diligence
Complex internal and external investigations, multi-jurisdictional investigations, and Enhanced Due Diligence in cases of corruption, bribery, fraud, embezzlement and other misconduct.
Geopolitical Insight
Long-term orientation, risk analysis and regulatory assessments for companies in complex markets and crisis situations, complemented by strategic communication and real-time source reporting on business and politics.
Dispute Services
Support and advisory services for complex disputes and litigation, including research, field work, asset tracing and recovery, as well as identification and vetting of witnesses and expert witnesses.

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Location

Sonnenweg 4b
4313 Möhlin

At a glance

Legal form
Limited Liability Company
UID
CHE-164.589.085
Founded
2021 · 5 years
Last commercial register change
June 11, 2021
Employees
1 to 10

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