Spain Corporate Investigation Services

Corporate Investigations in Spain

Rafael Guerrero Maroto, Grupo Agency World Inv

GRUPO AGENCY WORLD INV has come as the one of the most ethical investigative firms located in Madrid, Spain, This is a licensed firm registered under the Spanish law and operating with a license No. 654/1992. The firm is founded by a multitalented and highly proficient investigator of this age Mr. RAFAEL GUERRERO MAROTO.

His professional transition from a university teacher to a famous investigator is really a praiseworthy travel, which clearly reflects his passion and niche towards this field. He had a flare to do something very great by contributing for the larger societies. He found that this is the best way to connect with people and help them invariably. This ideology enabled him to set-up an investigative firm with a name AGENCY WORLD INV in Madrid and allowed the people to get the generous helps thorough excellent resources and innovative investigations. As a General Director of the company, he has set great standards of operations, which holds everything to satisfy the larger societies working in the country.

Today, Spain corporate investigators has got an array of services to support the reputed brands, insurance firms and businesses located across the country. In addition to that, company has been doing brilliant work in all fields by extending litigation supports, skip trace and verification services. Our team has developed many finest skills and specialization in corporate investigations. It is due to our huge exposure and his affiliation with international investigative organizations like WAD – CII – ASIS – APDPE – OFICIAL SCHOOL OF DETECTIVES, which helped him to gain best proficiencies and skills and to guide us properly.

Spain Corporate investigator have the remarkable record and best technology to offer for getting the superior investigation services and special consultancy on risk protection to all clients working for agencies like Law firms, Insolvency Practitioners, Solicitors firms, Proprietors, Corporations and International Private Investigators all across Spain. Our corporate investigators in Spain are rising to the occasions for protecting the vital interests and businesses against the increasing deceptions in the corporate activities which are frequent in the corporate world.

Most confidential and reliable corporate investigation services offered by risk investigators in Spain are as follows:

  • Corporate Due Diligence Investigation in Spain
  • Third-Party Due Diligence Services in Spain
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Spain
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Spain
  • Undercover Operations in Spain
  • Intellectual Property Rights Investigations in Spain
  • Litigation Support Investigation in Spain
  • Parallel Trade Investigation in Spain
  • Online Brand Protection Services in Spain
  • Online Sample or Test Purchase Services in Spain
  • Corporate Background Checks in Spain
  • Pre / Post Employment Background Check in Spain
  • Skip Tracing Services in Spain
  • Technical Surveillance Counter Measures(TSCM) in Spain
  • International Process Service in Spain
  • Corporate Process Services
  • Private Investigations in Spain

Our Corporate Investigations in Spain have perfect methodology to identify the flaws in the processes and safeguard the corporate against the anti-management activities and fraudulent practices. Our investigation skills are thoroughly applied in mitigating the rise of major issues of due diligence, business background checks, corporate matter and competitive intelligence with ample of researches on the matter.

Our Corporate Investigation services in Spain are superior set of process for the best use of the clients to have the consistent growth and development of the businesses. The sincere support of our global partners makes us to offer the effective intelligence and investigative services to the clients located across Spain including Madrid, Barcelona, Valencia, Sevilla, Zaragoza, Malaga, Murcia, Palma, LasPalmas Bilbao, Alicante, Valladolid, Cardoba, Vigo, Gijon. We are committed to provide thorough investigation with concluded and interpreted reports.

To know more about our Corporate Intelligence investigations in Spain, kindly write to us at [email protected].

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