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.
María José Campanario has won the trial. Through a statement from Campanario lawyers, Averum Abogados, they have announced the sentence. The Provincial Court of Cádiz has considered proven that he committed a crime of interference with personal and family privacy. The...
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.