What we do

ÁREA EMPRESA EXTERNOS COMPANY: EXTERNAL INVESTIGATIONS

  • Information of the counterpart in negotiation and internationalisation processes.
  • Competitive intelligence.
  • Risk identification and mitigation.
  • Reputation and trademark protection.
  • Violation of patents and falsification of trademarks.
  • Industrial counterespionage.

ÁREA EMPRESA INTERNOS COMPANY: INTERNAL INVESTIGATIONS

  • Support in the surveillance and control in Corporate Compliance programs.
  • Support in the development of Corporate Defence programs.
  • Search for evidence to support litigations.
  • Prevention and/or detections of unlawful actions.
  • Trust issues.
  • Verification of internal functioning and efficiency of controls in the organisations.
  • Fraud identification and mitigation.
  • Unfair competition.
  • Information leaks.
  • Internal thefts and unknown losses.
  • Employee disloyalty.
  • Mystery Shopping.

PERSONAL PERSONAL INVESTIGATIONS

  • Localisation of persons and/or goods.
  • Custody of minors.
  • Fulfilment of measures.
  • Non-compliance with the Urban Leasing Law.

FINANCIEROS FINANCIAL INVESTIGATIONS

  • Investigation for the recovery of assets at the national and international levels.
  • Financial investigations.
  • Solvency investigations.

Nuestros Partners

Canal Denuncias