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PRIVATE DETECTIVES IN MADRID

PRIVATE DETECTIVES FOR COMPANIES IN MADRID

The business laboratory is one of the areas where private detectives for companies work . When a problem occurs within an organization, regarding competition or members, investigative professionals have experience and the ability to clarify what happened and resolve concerns.

We believe that, both in the field of work and in business, in cases such as unfair employment or in the claim of socks, skills, theft and unjustified loss of assets.

DETECTIVE WORK IN THE WORK AREA

To better learn the reasons for hiring a private detective for companies in Madrid, let's see cases to have a professional in the field of work. The large medium-sized company, the most common is:

Food Testing – If an employee needs evidence to rule out a non-professional worker, the detective can help.
False vacuum: private investigators are experts and evidence in these cases.
Professional disloyalty: we also study behaviors such as disobedience, indiscipline, low performance, attacks...
Flight: if a worker commits an internal flight and approaches the tangible property of your business.
Reports: We do the labs to get more information about the past of a worker or a future employee.
Truthful information: we are studying leaks of dangerous information, especially when sensitive data.
Conflict of interest: when there are collisions between the duty and the personal interests of a worker.
Topping competition: whenever it is unfair or illegal and the behaviors are contrary to good faith in the workplace.
Performance: We study and take control of an individual's job performance.
Accident investigation: whose cause can be diversified, but in turn the reason for the controversy for the parties involved.

DETECTIVE WORK IN THE BUSINESS FIELD

detectives for companies also worked as private companies when there are problems in the company or in the commercial field. What are the cases in which we participate? This priority according to our experience:

Intellectual property: industrial or intellectual property, worked in case of attacks against rights, theft and espionage, etc.
the urban lease law, we guarantee that the legal regime is applied if it is exceeded.
Franchise control: especially when a suspicious franchisee does not do his job.
Espionage: We work in the case of espionage and industrial and commercial contrast to prevent illegal advantages from being obtained with this method.
Active control: occurs when the inventory must be controlled and other assets if the account has been treated or not verified.
Covenant Breach: In this case, the detective investigates the intentional breach of an agreement, a binding commitment, perhaps by third parties, etc.
Competitive intelligence: private detectives for companies helps to control personal, professional and commercial risks through commercial intelligence techniques.
Evaluation: the professional participates in the risk analysis against the competitive potential. Use transformation strategies, among others.
Company Compensation: Each company is forced to implement criminal risk control measures, as established in the reform of article 31 BIS of the Penal Code.
Quality control: it is carried out with techniques such as Mystery shopping.
Debts: works on debt collection and default control with the search for debtors.
Financial investigation: it also works in commercial investigation in case of mergers or acquisitions, to find out its real state, its solvency, etc. or confirmation of the company's loyalty to the company.

DO YOU WANT TO CONTACT OUR PRIVATE DETECTIVES?

Private detectives for professional companies are competent investigators and excellent observers. They are people without a license or people who solve crimes and study and analyze history. These professionals offer a wide range of specialized services for businesses and individuals. There are different types of investigation, depending on the types of cases they work on. They can include variants such as crimes, flights, security, weddings, insurance policies, prevailing, companies, and many others.

Within companies, private detectives for companies can study various cases. A very common example is fraudulent job loss. In these cases, detectives must verify the veracity of an employee's medical license, preventing theft by the employee. In general, all types of commercial fraud will be the subject of an investigation. Also labor, civil and commercial.

In many cases, the people who owe the company money or sales contracts firmly disappear or others who disappear without warning. The private detective in these cases can use various methods. The most common and most famous detective method is surveillance. To find a missing person, you can monitor the people close to them, investigate their neighborhood, places they go, etc.

You may encounter cases where the private detective for companies has to make new contacts and usurp the identity of other people to investigate cases related to the company that hires them. They can discover the employees of their previous references at work, that is, whether they are alcohol or drug addicts. Other more serious cases in companies include labor infidelity. It also provides companies where research generally places importance on loyalty. Sometimes we find employees selling business data on the competition.

Companies can also hire detectives to find cases where detectives are infiltrated by other companies to search for data or trade secrets. That is why the monitoring of employees or people from outside the company who assist them.

REASONS FOR WHICH A COMPANY HIRES A DETECTIVE

For companies, it is very important that, in addition to presenting and selling the image of the company, they can maintain an order and meet the standards within it, because fraud and success will be avoided. Private detectives for companies in Madrid will also be They dedicate themselves to investigating in depth and in a totally confidential way to find out if they have committed a fraud of some kind with the company.

There are three very common types of fraud in Madrid, which we will explain below.

First type: Confidential information leaks Confidential information leaks are one of the most important problems that every company must take care of and keep under control. why is it so important? Imagine: you do not apply a secure system to transmit important messages or you do not have a confidential data protection system. there may be the possibility

If it is very likely that you have information leak and reach unauthorized people who can use, careless or harmful. Obviously, the consequences they would have would be completely detrimental to the image and professionalism of the company.

In addition to revealing particular details, it plays with the concept and reputation of a business. This is where the private detectives for companies in Madrid play an important role in the realization of private detectives for companies , because they are generally the same employees responsible for these leaks of confidential information or they are also called industrial espionage. According to Wikipedia, it is called practical espionage and all techniques associated with infiltration data or confidential information.

DETECTIVE TECHNIQUES FOR COMPANIES

Current spy techniques have historically been infiltration and penetration, both in the use of corruption and blackmail.

industrial espionage

There are several cases that were a global scandal and not only because of the great summer, but also because the companies suffering from fraud were known. For example, General Motors, a famous car and truck company, has been the victim of confidential information leaks from Spy and Volkswagen. Their production manager went to the competing company and implemented their private strategies.

Steven Louis Davis was sentenced to 27 months in prison for sharing this private data. As we can see, the most famous companies can suffer leaks of confidential information, but not for this reason, small companies cannot stop worrying. Remember the importance of maintaining a good professional presence so that the public can trust the company and be your client, and the competition is becoming more and more that others are engaged.

In Madrid, the boom of the companies experienced little and it is an elementary position and remains in the market with a clean and safe image. A bad reputation can cost a lot of money and even the success of the brand, so it must be taken with dedication and the responsibility it deserves. Private detectives for companies provide excellent services to companies to help them resolve the different conflicts that contain them, and information leaks are a very common problem. These agencies have strategies designed to carefully operate the company in order to infiltrate and investigate whether there are suspects who may share confidential information or steal the company.

Second Type: Fraud by Employees Claiming to Work at Work

One of the precious advantages of hiring a private detective is investigating the problem of whether employees are defrauding the company by claiming to have suffered an on-the-job injury. Currently, many basic employees private detectives agency in Madrid with fictitious reports to obtain a work license and take advantage of the payroll without working or doing black jobs for others. There are many reasons why these employees do this type of fraud and, abundantly, it all comes down to one common point: money.

This fraudulent strategy allows these employees to work in secret professions while earning additional money at a company that believes they are on rest. In fact, some people even take a vacation. These fictitious injuries are very easy to project.

For example, injuries to the neck or back are invented (because they are more difficult to detect and corroborate), to exaggerate light injuries at work and now it is used to say that the accident will occur during working hours) . There are cases where doctors and lawyers are associated with deceptive companies and achieve large sums of money that are simulated in terms of serious injuries or costs of expensive treatments that have never been applied.

Doctors: fraud and precarious work

It is noteworthy that these employees cannot know very well what serious consequences they may suffer if they are discovered. When employees claim injuries to work for the company, they can be claimed for damages. They may also receive fines or return all the money they collect. In addition to job loss, these people will have a slightly bright future because they will bring the story of a story of fraud. What company would be willing to employ them in the future? Just as these people suffer consequences, as well as companies.

The cost of companies for these fraudulent employees is high and they usually do not realize that these events occur within the company due to absolute trust for their employees or a simple disinterest in the quality of the company. It is very important to know if there are these types of people within the company, because they can steal large sums of money by lying about their health, and there are not only losses of money (which are very beautiful). It also influences the rest of the team that works there.

For example, if their t-shirt crews find out that these people do this type of workplace fraud, they may be tempted to practice the same practices because they see that it works and that the company doesn't find out or simply doesn't investigate.

Third type: commercial fraud

According to a 2012 annual report on fraud, Mexico is the country with the highest number of commercial fraud incidents, but, nevertheless, according to the report on economic crimes and commercial fraud in Spain, they increased. Fraud incidents and even clearly shows that the risk increases. It also shows that there is a high level of ignorance from managers and owners of companies with how often fraud is done in Spain and that there is a great possibility of being a victim of them. In periods of economic crisis, people are tempted to carry out commercial fraud for an external stimulus.

According to a survey, the two main motivations for commercial fraud are:

Keep the lifestyle current – Due to imitation of irregular behavior within the company that is not discovered or punished, it is important to note that commercial fraud can be carried out in different ways. According to studies, there are more than 12 ways to steal money from a company and these are currently common cases in companies in Spain. The following graph reflects the results obtained:

Report on economic crimes and commercial fraud in Spain As we can see, the low appropriation of a company's assets is the most common commercial fraud, 28% compared to the rest; Accounting management of fat and corruption of 13% and 11%. This reflects a common and disturbing aspect: the same team that works in the company is the one that does these crimes and that is why it is very important to investigate them and keep them aware of all existing processes in a company.

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