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We  are  the  Key

Strategic Information

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We  are  the  Key

In Compliance Solutions

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We  are  the  Key

To Corporate Investigations

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We  are  the  Key

In preventing Fraud

Experience and Resources to reduce your risk in Spain and Latin America

We protect your company mitigating the legal, financial and reputation risk. Adopt a risk based approach to compliance.

When you are doing business in Spanish speaking countries, you need a reliable partner to provide you with trustable and licit information.
This is your way to prevent, detect and mitigate risk

 

About Us

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

 

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Gertrudis Alarcon, CFE
ACFE Member
CEO

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Gustavo Villaverde
ASCOM associated
Director i2 Ethics 

DAVID

David Miguel Vicente
Commercial Director

We support

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.

 

You can find us in:

Achilles Repro Registrado
Achilles South Europe

 

Where to find us

Avenida Reyes Católicos 6

(28220) Majadahonda - Madrid

España

   +34 91 187 1729

 

Our Partners

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