CASOS DE EXITO

Some of the investigations that Castellana Detectives carries out on a daily basis

Success stories

Castellana Detectives offers business intelligence services, at an international level, from its headquarters in Madrid. We carry out investigations anywhere in the world, coordinated with our local partners.

ASSET RECOVERY

An important international investment fund requires the services of Castellana Detectives , in order to obtain information aimed at locating the assets of 2 people, guarantors of a mortgage loan of 12 million euros, that their company owes our client.

Previously, they commissioned a consultant, without success, to investigate databases and records, informing it that those investigated are listed as insolvent and currently have no assets in their name. These are people of public relevance, known for their historical family heritage.


After combining the obtaining of information from databases and public records, with static controls, accompanied by discreet efforts to obtain testimonies from human sources, it is possible to locate those under investigation and a follow-up is carried out, the result of which is the linking of the same with goods and companies placed in the name of third parties and whose real owners, in a hidden way, will be proven to be them.

INTERNAL CORPORATE INVESTIGATION | COMPLIANCE

After receiving a complaint through its ethics channel, an important national company in the distribution sector, contacted Castellana Detectives requesting a proposal, in order to investigate, determine what happened and, if confirmed, provide evidence. .

The complaint states that part of its management staff (Operations Director and Purchasing Director) would be receiving unauthorized facilitation payments from certain suppliers, thus breaching the company's code of ethics.


After the first follow-ups, we confirmed extra-work meetings of the aforementioned Directors with people linked to certain suppliers and we discovered the collusion and participation of the HR Director . These facts are confirmed with a forensic investigation of the corporate computer equipment of those investigated, resulting in the collection of bribes being proven.

UNFAIR COMPETITION

A professional office, small in size, but of recognized prestige in its sector, detects a significant drop in sales and clients. After an analysis of the situation and previous suspicions of possible unfair competition on the part of 3 of its executives, it commissions an investigation by Castellana Detectives .

Our professionals locate a commercial company whose shareholders are direct relatives of those under investigation through which they are operating, taking clients and using the know-how and databases of our client. Subsequently, and through a covert operation, we managed to get them to serve us as clients, referring us to their parallel business and proving unfair competition.

LABOR AND SOCIAL SECURITY FRAUD

A company in the transport sector hires us to verify the real injuries of a worker, who, it argues, has suffered a serious work-related accident while performing his duties as a driver, preventing him from performing his duties and causing him serious loss of life. vision for which he asks for significant compensation. After our investigation and a follow-up on the investigated, Castellana Detectives manages to prove that the seriousness of the injury is not such, verifying how, contrary to what he argues, he can apparently perform daily functions such as reading labels when he goes shopping, answer and read your mobile phone, walk and drive without difficulty, etc.

WE PROVIDE INFORMATION AND EVIDENCE FOR CORRECT DECISION-MAKING, IN LEGITIMATE DEFENSE OF THE INTERESTS OF OUR CLIENTS.

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