More than 20 years providing information and evidence, at the service of the fight against fraud and the clarification of the truth.
CASTELLANA DETECTIVES pioneer firm specializing in Compliance investigations . We provide information and evidence, with legal validity, for the prevention, detection and neutralization of possible criminal acts or irregularities committed within organizations. We carry out internal investigations of complaints communicated through the ethics channel, as well as due diligence of suppliers, agents and future business relationships:
COMPLIANCE INVESTIGATIONS (prevention and detection)
- Inflictions in key departments
- Covert operations or subterfuge of approach
- Risk Linkage Investigation
- Prove breaches of standards and regulations
- Search for physical and digital evidence
- Contribution of information and evidence
- Reputational and compliance due diligence
- Verification of compliance with policies and risk control programs
COMPANY: EXTERNAL INVESTIGATIONS
Counterpart information in negotiation and internationalization processes.
Risk identification and mitigation.
Reputation and brand protection.
Patent infringement and trademark counterfeiting.
Industrial counter espionage.
Reputational Due Diligence.
COMPANY: INTERNAL INVESTIGATIONS
Support in surveillance and control in 'Corporate Compliance' programs.
Verification of internal functioning and efficiency of controls in organizations.
Support in the development of 'Corporate Defense' programs.
Search for evidence to support litigation.
Prevention and/or detection of illicit actions.
Identification and mitigation of fraud.
Internal thefts and unknown losses.
Location of people and/or goods.
Guardianship and custody of minors.
Compliance with measures.
Failure to comply with the Urban Leasing Law.
Location of goods.
Identification of real owners.
INTERNAL INVESTIGATIONS: EXTENUATING CIRCUMSTANCES OF THE RPPJ
Internal investigation provides information that is difficult to obtain by other means and is very valuable for proper decision-making, based on precise and real knowledge of what is happening. The key to success is discreetly obtaining information with which to anticipate and defend against internal and external aggression. Castellana DetectivesIt has personnel qualified to carry out physical surveillance and monitoring, undercover operations, counter-surveillance services and electronic countermeasures, infiltrations at points where information flows, collection of physical and digital evidence, obtaining third-party testimonies, corporate intelligence, compliance due diligence suppliers, employees and managers, installation of hidden recording equipment.
The evolution of professional corporations , companies and society in general towards digital environments has generated the need to complement physical security with technological security.
Castellana Detectives has the following services thanks to its Information Technology (IT) department: electronic evidence, digital evidence, computer forensic, computer expertise, mobile phone analysis, data recovery, electronic countermeasures, placement of listening elements, etc
SPECIALIZED IN LEGAL COMPLIANCE INVESTIGATIONS