top of page

Terms & Conditions

Business Name: Cohen Strategic Intelligence
Legal Form: Sole Proprietorship
Registered Address: Cours des Bastions 13, 1205 Geneva, Switzerland
UID: CHE-498.166.583

1. Scope of Services

CSI provides investigative and intelligence services, including but not limited to:

  • Online research (OSINT)

  • Social media analysis

  • Background and morality checks

  • Pre-employment screening

  • Fraud detection services

Services are provided in accordance with Swiss law and are subject to availability and client agreement.

2. Confidentiality

We are committed to maintaining strict confidentiality of all client data and inquiries. No information will be shared with third parties without written consent, unless required by law.

3. Use of Information

Clients are responsible for the legal and ethical use of reports and findings provided by us. The company shall not be held liable for any misuse of information by the client.

4. Pricing and Payment

All services are quoted individually and are subject to written agreement. Payment terms are defined in the client contract. Late payments may incur interest or administrative fees.

5. Limitation of Liability

While we strive for accuracy and reliability, CSI does not guarantee the completeness or legality of all third-party data. We shall not be liable for indirect or consequential damages arising from the use of our services.

6. Governing Law

These Terms and Conditions are governed by the laws of Switzerland. Any disputes shall be resolved by the competent courts of the Canton of Geneva.

7. Changes to These Terms

CSI reserves the right to modify these Terms and Conditions at any time. Updates will be posted on this website with the effective date.

bottom of page