Factual verification
from CHF 1,900
5–7 business days
Verification of a specific fact, identity or statement, using open sources and documents you provide.
- Written scope
- Dated, traceable sources
- 3–5 page summary note
Pricing
Every engagement is quoted in writing. The amounts below are indicative, excluding VAT, and depend on scope, jurisdictions and the verification required.
Billing
The fee model follows the nature of the mandate. We do not offer success fees: remuneration must never depend on the conclusion.
Defined scope, defined deliverable, fixed price. Suited to documentary verification, due diligence and targeted research.
For evolving mandates or situations whose extent cannot be established in advance. A detailed timesheet accompanies every invoice.
For companies, family offices and law firms with a recurring need for verification and coordination.
Rate card
| Role | Rate |
|---|---|
| Partner / case lead | CHF 340 / h |
| Senior investigator | CHF 260 / h |
| Analyst / documentary research | CHF 185 / h |
| Field operative (observation) | CHF 95 / h — 4 h minimum |
| International coordination | CHF 230 / h |
| Initial consultation (1 h, remote or Geneva) | CHF 450 — credited to the mandate |
Billed in half-hour units, one-hour minimum. Travel and disbursements are re-invoiced at cost.
Terms
Packages
Starting prices, excluding VAT and travel. The final quote follows an initial conversation.
from CHF 1,900
5–7 business days
Verification of a specific fact, identity or statement, using open sources and documents you provide.
from CHF 4,500
10 business days
Private counterparty, directors, ownership, litigation and reputation in one jurisdiction.
from CHF 9,500
15–20 business days
Multi-jurisdiction verification: structures, beneficial ownership, political and reputational exposure.
from CHF 7,500
Scope-dependent
Suspected fraud, conflict of interest, information leak or internal misconduct.
from CHF 2,400
7–12 business days
Locating a person or an address within a documented legal basis.
from CHF 2,900 / day
Scheduled
On-site factual observation, two operatives, eight hours, within legal limits.
from CHF 3,200
According to procedural deadline
Fact-finding, verification and witness identification for a lawyer or a party.
from CHF 5,500
Jurisdiction-dependent
Organising and supervising a mandate across several countries, with a single Geneva contact.
Published amounts are indicative and do not constitute a firm offer. Only a written quote, accepted and accompanied by a signed engagement letter, binds RAINBOWNET. Work is carried out in compliance with applicable law; non-compliant requests are declined.
Clients
Discreet verification before a personal, financial or family decision.
Counterparties, directors, internal fraud, conflicts of interest, pre-acquisition.
Facts, witnesses, documents and verification to support proceedings.
Due diligence on principals, structures and partners, in full confidentiality.
Factual verification and internal enquiries within a documented framework.
Pre-investment checks and monitoring of sensitive situations.
What is not included
Frequently asked questions
A specific situation? The confidential form gets you a costed answer.
Cost depends on the number of jurisdictions, sources and field days. The quote sets a budget ceiling before work begins.
No. A fee conditional on the outcome would compromise analytical independence and raises ethical issues. We charge for the work, not the conclusion.
No, they are re-invoiced at actual cost with receipts. An estimate appears in the quote.
CHF 2,500 per mandate, excluding expenses. Below that, a one-off consultation may be proposed.
Amounts are shown excluding VAT. The VAT number is being issued; the notice will be updated once obtained.
Yes. The first conversation is precisely there to frame the need without sending confidential documents.
Next step
The confidential form lets you describe the scope without sending sensitive documents.