Castellana Detectives

More than 20 years providing information and evidence, at the service of the fight against fraud and the clarification of the truth.

 Our services

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
  • Follow
  • 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.

Competitive intelligence.
Risk identification and mitigation.
Reputation and brand protection.
Patent infringement and trademark counterfeiting.
Industrial counter espionage.
Corporate Intelligence.
Reputational Due Diligence.
Criminal-economic investigations

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.
Trust issues.
Identification and mitigation of fraud.
Unfair competition.
Information leaks.
Internal thefts and unknown losses.
Employee disloyalty.
Mystery shopper

PERSONAL INVESTIGATIONS

Location of people and/or goods.
Guardianship and custody of minors.
Compliance with measures.
Failure to comply with the Urban Leasing Law.
 

FINANCIAL INVESTIGATIONS

 Location of goods.
Asset recovery.
Identification of real owners.
Solvency reports.

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.

CYBER INVESTIGATION

 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

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