CORPORATE INVESTIGATIONS

We provide the essential tools that a company need to have control of their employees, their competitors, suppliers, etc., always working within the legal framework established in each case.

PRIVATE AND FAMILIAR INVESTIGATIONS

We will bring all kinds of evidences within the legal framework to demonstrate behaviors of private-family environment requested by our clients, as inherited assets investigation, infidelity, investigation in cases of divorce or legal separation, tracing people, lifestyle of children, etc.

FINANCIAL INVESTIGATION

Nowadays, issues such as security in financial transactions, in the choice of partners, suppliers, distributors and debt recovery are of great importance to all corporations.

 

We provide investigation in Due Diligences, Economic Solvency findings, Fraud, Unfair Competition, Tracing Debtors, Competitive Intelligence, etc.

 

Detectives El Ojo de Horus specialised in Financial Investigation. We offer different types of financial reports according to your needs. Tell us what kind of information you need and we will provide it to you.

REAL STATE INVESTIGATION

These kinds of investigations are focused on violations of the Spanish Ley de Arrendamientos Urbanos (Urban Lease Law- similar to Tenancies Act), for both, owners and tenants, in case of sublease, unpaid fees, etc.

INSURANCE COMPANIES

Insurance fraud increases every year according to data from different Insurance Companies. Our services on this area consist on the finding of potential fraud, verification of the validity of claims, accident investigation, etc.

CALLIGRAPHIC EXPERTISE

Calligraphic expertise in different areas such as familiar or Business affairs, where doubts about documents, writings, signs, etc. could be crucial in lawsuits.

 

Detectives El Ojo de Horus has, among all of our professionals, Calligraphic Experts, specialised in Graphoscopic Analysis and Documental Expertise, who can carry out reports on signature verification and collation, deeds, forgery of documents, etc; providing this information to the appropriate judicial proceedings with full warranty.

LITIGATION SUPPORT

 

MYSTERY SHOPPING AND QUALITY CONTROL

 


Teléfono

620 971 081  (SANTIAGO)

 

676 688 780        (LUGO)

 

Email

info@detectiveselojodehorus.com

 

Licencias profesionales

(Lic. 1647 – 1721)

 

Redes Sociales