We are a reliable investigative partner in Spain and Latin America to support your needs on Background Screening, Due Diligence, Investigations and Intelligence Services
Investigators, journalists, former officers, international relations experts, economists, CFE´s and Criminologist, among other professionals, with experience in corporate procedures in national and multinational companies. Guided by the best international practice standards.
Our Management Team
Our CEO is actually ACFE Spain President and we support the ACFE Spain Chapter activities by collaborating with the training activities, materials, web maintenance and any other support that is needed by the association.
Visit ACFE-Spain and learn how you can become a CFE too.