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:

OUR MANAGEMENT TEAM

 

 

cÉSAR MARTÍN

Partner, Founder And Director

MARÍA SAINZ

Head Of The Labor Area

aSCENSIÓN GARCÍA

Head Of The Legal Area

gEMA TRUJILLO

Responsible For The Operations Area

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.

Consultation without obligation with our team of professionals

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