Elena Marchetti
Senior Fraud Investigator
Investment and crypto scams13 years' experience50+ countries · Switzerland, Liechtenstein, offshore centres
Nadine works from our Swiss desk, tracing funds through private banks, holding structures and offshore vehicles. She prepares the disclosure requests and freezing applications that bring hidden assets back into reach.
Specialist focus
Swiss & offshore asset recovery
Nadine Bachmann works on scam recovery and fraud investigations across 50+ countries, coordinating with banks, exchanges, regulators and law enforcement to recover stolen funds and secure evidence for victims.
Case support
Confidential guidance for every file, with interpreter support available where needed for international cases.
Availability
Confidential response within 24 hours. Direct WhatsApp contact during business hours.
