Andrea Galli, C.I.I.
Andrea Galli, C.I.I.

Profile Details

Profile

Contact Name:
Andrea Galli, C.I.I.
Group:
Certified
Prefix:
Dr.
First Name:
Andrea
Last Name:
Galli
Suffix:
C.I.I.
Title:
Director
Company:
swiss east affairs gmbh
Address Line 1:
Stussistrasse 28
City:
Zurich
Postal_Code:
8006
Country:
Switzerland
Work Phone:
+41 43 537 80 10
Cell Phone:
+41 79 456 76 32
EMail:
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Website:
http://www.swiss-east-affairs.ch
Closest Major City:
Zurich
Language 1:
English
Language 2:
German
Language 3:
Italian
Business Locations:
Switzerland; International; East Europe / CIS; Middle East/Asia/Africa
Expertise Area 1:
Corporate Investigation
Expertise Area 2:
Business Investigations/Litigation Support
Expertise Area 3:
Asset Investigations
Expertise Area 4:
Fraud and Theft Investigations
Expertise Area 5:
Counter Espionage/Intelligence/Terrorism
Professional Experience:
Investment- and Crime-related due diligence
Complex intelligence operations
Asset tracing and investigations
Money laundering prevention
Threat and risk management
Documents and computer forensics
Financial intelligence
Reputation management
Member Since:
01/05/2012
Expertise Area:
Asset Investigations, Business Investigations/Litigation Support, Corporate Investigation, Counter Espionage/Intelligence/Terrorism, Fraud and Theft Investigations

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