We have been successfully developing, for both national and international companies, the DUE DILIGENCE corporate integrity report.
Since the entry into force of the reform of the Criminal Code of 2010, the company is obliged (punishable) to establish control measures.
In-depth intelligence and due diligence for highly competitive and complex business situations.
Our service offer is reinforced by its range of auxiliary litigation support services, including digital forensics, electronic disclosure platforms, data analysis and intelligence gathering.
Based on a global network of contacts, our corporate investigations and asset tracking are unlimited.
We conduct research and develop technologies, capabilities and practices that organizations can use to develop incident response capabilities and facilitate forensic investigations.
We are a company dedicated to the study and prevention of corporate risks, as well as the detection and neutralization of business fraud.
To this we must add his specialization in corporate and strategic intelligence, offering extensive expertise, objective perspectives, a personalized approach and unparalleled collaboration to help leaders face the future with confidence.
INFORMATION IS THE KEY TO SUCCESS
Fraud and disloyalty are avoided by having the right strategic intelligence services
Our corporate research team is made up of financial investigators, criminologists, economists, pollsters, analysts, lawyers, accident reconstruction specialists and computer engineers with experience in fraud prevention and neutralization.
The Civil Guard has investigated 22 companies located in the provinces of Alicante, Valencia, Murcia, Almería, Málaga, Albacete, Ciudad Real and Mallorca, as allegedly responsible for a crime against natural resources and the environment, for continued acts of...
The National Police has dismantled a criminal organization dedicated to money laundering from drug trafficking in Mallorca. The detainees diverted cash to Cuba, the Dominican Republic and the United States. 60 people have been arrested -55 on the island and five in...
The Civil Guard has carried out the largest operation against money laundering from drug trafficking in the Campo de Gibraltar area. It has been called operation 'Domus', during which 59 people have been arrested, in addition to another 43 investigated, to end a money...
The National Police have arrested ten people in Almería and Roquetas de Mar accused of forming a corporate network with six "shell" companies and a front man network to launder money from alleged illicit activities, mainly drug trafficking, according to the...
Agents of the National Police have arrested seven people for their alleged participation in the misappropriation of 50 truck tractor units that were to be transferred to Madrid for subsequent sale. The detainees made use of Spanish traffic plates to cover the...
The Plenary Session of the First Chamber, Civil, of the Supreme Court has issued an order in which it asks the Court of Justice of the European Union several requests for a preliminary ruling on the prospectus to be published in case of public offer or admission to...
Experience has taught us to concentrate and develop the expertise of our employees in different areas, so that they can team up with you in order to adapt a solution to your organization.
Let's work together!
We are at your disposal continuously to meet your operational needs 24 hours.