Castellana Detectives

Over 20 years providing information and evidence in the fight against fraud and uncovering the truth.

Our services

Castellana Detectives A pioneering firm specializing in compliance investigations. We provide legally valid information and evidence for the prevention, detection, and neutralization of potential criminal acts or irregularities committed within organizations. We conduct internal investigations of complaints reported through the ethics channel, as well as due diligence of suppliers, agents, and future business relationships:

 

COMPLIANCE INVESTIGATIONS (prevention and detection)


  • Inflation in key departments
  • Covert operations or subterfuges of approach
  • Follow-ups
  • Research into risk links
  • Prove non-compliance with standards and regulations
  • Search for physical and digital evidence
  • Provision of information and evidence
  • Reputational and Compliance Due Diligence
  • Verification of compliance with risk control policies and programs
Un hombre está sentado en un escritorio con un bolígrafo en la mano.

COMPANY: EXTERNAL INVESTIGATIONS

Counterparty information in negotiation and internationalization processes. ➤ Competitive intelligence. ➤ Risk identification and mitigation. ➤ Reputation and brand protection. ➤ Patent infringement and trademark counterfeiting. ➤ Industrial counterintelligence. ➤ Corporate intelligence. ➤ Reputational due diligence. ➤ Criminal-economic investigations.

COMPANY: INTERNAL INVESTIGATIONS

➤ Support in monitoring and control of Corporate Compliance programs.

➤ Verification of internal operations 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 illegal actions. ➤ Trust issues. ➤ Fraud identification and mitigation. ➤ Unfair competition. ➤ Information leaks. ➤ Internal theft and unknown losses. ➤ Employee disloyalty. ➤ Mystery shopping

Un grupo de personas están sentadas alrededor de una mesa mirando una computadora portátil.
Un niño pequeño está sentado en una mesa con la cabeza apoyada en su brazo.

PERSONAL INVESTIGATIONS

➤ Location of persons and/or property. ➤ Guardianship and custody of minors. ➤ Compliance with measures. ➤ Non-compliance with the Urban Leasing Law.

FINANCIAL INVESTIGATIONS

➤ Asset location.➤ Asset recovery.➤ Identification of beneficial ownership.➤ Credit reports.

Una persona está escribiendo en un portapapeles con un bolígrafo.
Un hombre con traje y corbata está parado frente a un gráfico.

INTERNAL INVESTIGATIONS: MITIGATING CIRCUMSTANCES OF THE RPPJ

➤ Internal investigations provide information that is difficult to obtain by other means and is extremely valuable for sound decision-making, based on accurate and accurate knowledge of what is happening. The key to success is discreetly obtaining information that will allow you to anticipate and defend against internal and external attacks. Castellana Detectives It has personnel qualified to carry out physical surveillance and monitoring, covert operations, counter-surveillance services and electronic countermeasures, infiltration of information flow points, collection of physical and digital evidence, obtaining third-party testimonies, corporate intelligence, due diligence of supplier, employee and management compliance, and installation of hidden recording equipment.

CYBERINVESTIGATION

➤ The evolution of professional corporations, businesses, and society in general toward digital environments has generated the need to complement physical security with technological security. Castellana Detectives
It offers the following services thanks to its Information Technology (IT) department: electronic evidence, digital evidence, computer forensics, computer forensics, mobile phone analysis, data recovery, electronic countermeasures, placement of listening devices, etc.

Una persona sostiene un teléfono celular frente a una computadora portátil.

SPECIALIZED IN LEGAL COMPLIANCE INVESTIGATIONS