We adapt to your needs

Investigations in the Business and Labor field

We have specialized in the investigation of Economic Crimes. They are crimes that are committed through deception and for personal benefit and constitute a criminal act typified by the Civil Code; such as for example the Hiding of Assets (Hide assets and real benefits to avoid being liable for a debt).

Spain has become a “hub” or paradise for this type of criminals. These investigations are intended to ensure that crimes do not go unpunished and our client can collect part or all of the debt generated.

Heritage Investigation
Commercial Investigation
Solvency and Delinquency

Company - Other research

Documentary falsification
Unfair Competition
Asset control
Due Diligence Investigation
Franchise Contracts
Mystery Shopper
Violation of contractual agreements

Employee disloyalty

Fraudulent sick leave
Work accidents
Unexcused absences
Union Hours
Telecommuting
Bullying
Harassment
Decreased performance
Violation of contractual good faith
Internal thefts

Private investigations of individuals and family members

Divorces
Infidelities
Child custody
Pensions, visitation regime, housing…
Possible addictions
Bullying
Harassment
Economic resources
Inheritance
Membership in radical groups
Parallel lives
Search for relatives
Child abduction

We cover any topic that concerns you and that is related to your family and emotional environment. For this we provide maximum privacy and sensitivity.

Investigations – Prevention and detection of fraud in the insurance sector

Thefts
Fires
Accident simulation
Boat accident

Detectives have a primary role in controlling and fighting against insurance fraud. Through obtaining documentary evidence and demonstrating illegal conduct.

LAU Investigations (Urban Lease Law)

Tourist flats
Old rent
Duplication of address
Improper subleases
Prolonged absences
Hiding interior renovation
Housing need
Dedication of housing for other purposes
Illegal occupation
Breach of obligations
Location of owners

Specialized in investigations into the Urban Leasing Law and breach of contracts and obligations.

NGO

We collaborate with NGOs by providing information and evidence, in order to eradicate bad practices, or carry out studies