Castellana Detectives
Professional private investigation services
CASTELLANA DETECTIVES HAS ESTABLISHED ITSELF AS ONE OF THE MOST PRESTIGIOUS NATIONAL AND INTERNATIONAL PRIVATE DETECTIVE FIRMS.
More than 20 years providing information and evidence, at the service of the fight against fraud and the clarification of the truth.
Equipment
We have a large team of private detectives, assisted by expert professionals in matters related to private investigation and coordinated by a management staff with recognized experience and professional experience.
compliance investigation
Specialists in compliance investigations, business fraud detection and risk mitigation.
Services
We have managed to provide a specialized professional service, demanded by the business sector and the field of law
TRAJECTORY AND RECOGNITIONS
During our trajectory we have managed to position ourselves as a reference firm, being recognized, nationally and internationally, in the field of private investigation, security and business intelligence:
- HONORABLE MENTION CATEGORY A, at the proposal of the General Directorate of the Police, considering the merits achieved in the performance of their duties. (2018)
- HONORABLE MENTION CATEGORY B, granted by the Ministry of the Interior, (2019)
- Medal for constancy, for 20 years, of the Professional Association of Private Detectives of Spain
Our management team regularly participates with publications in specialized media:
- Corporate internal investigations from the perspective of private investigation. February 2021. WCA Compliance Library
- Internal investigations: 4 common mistakes. September 2020. Economist & Iurist
- Compliance implementation guide for SMEs: Complaint channel. April 2019. World Compliance Association
- Internal investigations: Virtues and risks of non-compliance. November 2018. World Compliance Associationon
OUR MANAGEMENT TEAM
cÉSAR MARTÍN
Partner, Founder And Director
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Founding partner and Director, he began his professional career in 1997 collaborating with different Private Investigation firms. In 2002 he founded CASTELLANA DETECTIVES, managing it to date. He has held the position of Vice President in the APDPE (Professional Association of Private Detectives of Spain) Since 2014 he is a member of the board of directors of ANADPE (National Association of Private Detective Agencies of Spain), as Delegate Member of International Associative Relations. Member of WAD (World Association of Detectives) Member of ASCOM (Spanish Compliance Association). Member of WCA (World Compliance Association. Honorable Mention, Category A, at the proposal of the General Directorate of Police (2018) and Honorable Mention Category B, awarded by the Ministry of the Interior,
Training:
· University Expert in Private Detective. University Institute of Criminology. UCM.
· Higher University Specialist in Criminology. University Institute of Criminology. UCM.
· Compliance Officer Executive Program (III Edition). Wolters Kluwer.
· Postgraduate degree in Compliance (1st class). Carlos III University of Madrid in collaboration with UPD and KPMG.
· Security Direction and Management. Security Sciences (CISE). University of Salamanca
MARÍA SAINZ
Head Of The Labor Area
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External HR consultant, she joined CASTELLANA DETECTIVES in 2009.
Training:
· Degree in Psychopedagogy. Universidad Pontificia de Comillas
· Master in HR Management and Direction. ESIC.
aSCENSIÓN GARCÍA
Head Of The Legal Area
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Private Detective Professional Identity Card no. 805 In 2007 she becomes a partner of CASTELLANA DETECTIVES.
In 2010 he received the Honorable Mention, category "B", from the General Directorate of the Police and the Civil Guard for the merits achieved in the performance of functions as a Private Detective. In 2014 he became a member of the International Working Group “Criminal Law-Making Policy European Society of Criminology”.
Training:
· Doctorate in Criminal Law. UCM.
· Master in Public Law. Specialty in Criminal Law. Law School. UCM.
· Law degree. UCM.
· Higher University Specialist in Criminology. University Institute of Criminology. UCM.
· University Expert in Private Detective. University Institute of Criminology. UCM
gEMA TRUJILLO
Responsible For The Operations Area
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He joined CASTELLANA DETECTIVES in 2011. Since then he has participated in numerous high-level investigations.
Since 2016, he has directed the Operations Area, designing the different strategies and courses of action and organizing the teams for each investigation.
Training:
· Degree in Criminology. University of Salamanca.
· University Expert in Private Detective. University of Salamanca.
OUR PHILOSOPHY
Misión:
Castellana Detectives is an independent private investigation agency whose mission is the prevention of business risks and, where appropriate, the detection and neutralization of business fraud.
Methodology:
We apply private investigation and corporate intelligence techniques, turning information into knowledge. Thus, the client can anticipate to achieve an adequate and advantageous decision making.
We provide:
Truthful, reliable and privileged information, obtained with the utmost discretion, so that our clients can defend themselves against both internal and external attacks, and can be used in negotiation or judicial processes.
Values:
We act rigorously under the principles of loyalty (to the client), fidelity (scrupulously complying with the regulations), professionalism (we only do what we know) and excellence (at the highest level).
PARTNERS AND COLLABORATION AGREEMENTS
National Association of Labor Lawyers: Through the agreement that Castellana Detectives has with the National Association of Labor Lawyers ASNALA we offer our services preferentially to its associates
World Association of Detectives, Inc: Castellana Detectives is a prominent member of WAD, the largest international private investigation association. Through our collaborators and partners, we can provide total coverage worldwide..
Complaints Channel: Pioneer firm in the implementation of ethical channels for private companies and public entities.
National Association of Private Detective Agencies of Spain: Professional association created with the aim of supporting, strengthening and promoting the development of the activity of private detectives in Spain.
ETHICAL CODE
Castellana Detectives, in order to enhance its commitment to customers, employees, suppliers, related persons and society in general, has developed a code of conduct that includes the ethical principles of the company and the good practices that must govern the behavior of all persons subject to it. In order to reinforce and extend this commitment to our collaborators, we have a Policy of Conduct for Partners and a mandatory Acceptance Document available to the client.