We design services and precise solutions to solve your problem with solvency and dedication. We investigate by analyzing your need, providing efficiency, wisdom, skill and knowledge.
Services
Applied intelligence
We provide the information and suitable tests to solve critical situations that are generating interference in the Company.
What assumptions are we referring to?
Unfair competition from its managers
Doubts about the incorporation of a manager
Management reputational analysis
Competitor analysis
Market analysis in Latin America
Analysis of future business relationships
Identification of high-risk personnel in your organization
Prevent, detect and neutralize external aggressions
Corporate research
We help companies to choose the correct answer to the dilemma raised.
We can help you in:
Implementation of plans to eradicate absenteeism
Control of the commercial network and technicians who carry out their activity externally
Misuse of union hours
Pre-hiring reports
Internal investigations into corrupt practices
Implementation of the shrinkage control plan
Location of assets and goods
Protection of industrial and intellectual property
Research on franchisees
Trademark and Patent Research
Identification of routes of counterfeits and sale of products and those responsible
Control of commercial distributors
Investigation on industrial espionage
Identification of beneficial ownership of the companies
Breach of professional secrecy
Economic and financial reports
Reputational due diligence
Investigation of infractions and complaints of the company’s ethical channel
Negligent practice in the purchasing department
Digital research
We put at your disposal our experience and professional technical capacity.
Our cyber surveillance department made up of computer engineers is the perfect complement to offer the solution in certain investigations.
What do we investigate?
Profile of a digital identity
Obtaining information on social networks
Carding, phishing y malware
Malicious actor analysis
Reputational analysis of managers
Reputational crisis of the Company
Brand impersonation
Company and brand misinformation campaigns
Computer expert report to be used in legal proceedings
Technical investigations
1.- What is an electronic sweep service?
The Electronic Sweeping service, or Technical Investigation of Electronic Countermeasures, consists of the use of different techniques, equipment and procedures, as well as knowledge of offensive equipment intended to capture information, for the detection of transmitter interception activities in any way of working or installation place.
The objective is the detection of microphones and recording devices that threaten the confidentiality of your meetings and private conversations. The most frequent services within the technical investigations of countermeasures are the following:
Electronic sweep services
Technical inspection, applying the necessary processes to detect listening devices or hidden information capture.
Electronic sweep of vehicles
Inspection of vehicles aimed at detecting both emitters (microphones, hidden GPS, cameras…) and non-emitter devices (recorders, route sensors…) – Intended to ensure maximum confidentiality during meetings of partners, shareholders, managers…
Prevention of eavesdropping prior to meetings Electronic scanning services developed prior to the moment in which a meeting with high confidentiality needs will take place.
Meeting monitoring Analysis of emissions carried out in real time during highly confidential meetings
Configuration of safe rooms
We design safe meeting rooms, in which the necessary materials and devices are installed to increase the safety of the room.
2.- Installation of hidden cameras and forensic viewing.
To obtain the necessary evidence and the authorship of facts to go to court in your case.
Compliance support
Companies are obliged to establish control measures to prevent and investigate illicit types that they may commit within their organization, since every legal person will be held criminally liable.
In accordance with Law 5/2014, of April 4, on Private Security, Private Detective Offices are the legitimate subjects to obtain and provide information and evidence that may lead to a resolution in investigations, and these can be applied to «Corporate Compliance».
We are specialized in supporting “Compliance” Investigations.
To prevent risks and for the correct application of a culture of respect for the Law, ZENIT DETECTIVES PRIVADOS helps you to verify the people with whom it works, the companies with which it does business, investigate the possible incidents detected and verify the complaints received in your company through the ethical channel or complaints.
How are we useful?
Verification of candidates
Verification of directors
Verification of suppliers and customers
Verification of investors and partners
Analysis and investigation of infractions and complaints, checking their veracity
Application of private investigation to risk ties of relatives of Executives and employees
Application of private investigation to potential risk antecedents of Executives and employees
Due diligence of regulatory compliance of suppliers
Identification of clients and their activity for their obligation to the company
Verification of internal risk control programs
Support to litigation
Correct choice that brings peace of mind.
ZENIT DETECTIVES PRIVADOS is the perfect companion for the Lawyer.
We have been going to court since 1999 with our reports and evidence that are the strategic support that decisively influences the solution of the dispute.
Who uses our litigation support services and for what?
Our services are hired by individuals, law firms and corporate legal advisors.
Our experience and work is focused on obtaining relevant information from those involved in a case and gathering the necessary evidence to be presented in the procedure. We provide information and decisive evidence that we judicially ratify.
Family and Private
We help people.
Our reports are used as valid and decisive evidence in court for the resolution of conflicts in the family and private sphere.
What do they apply to?
People searches
Claim for child custody based on alleged disorderly, nocturnal, asocial behavior
Provision of evidence to support economic claims: alimony and compensatory pensions
Doubtful behaviors
Control of activity of minors, guardianship, guardianship and custody
Inheritance investigations
Reports on the Urban Leasing Law
Drug addiction, gambling, sects, fanaticism
Investigations related to the matrimonial sphere
International
We have a cross-border intelligence network.
We have a complete international presence integrated into a global network of support centers, which provides extensive international coverage for our clients.
How can we help you?
If you are thinking of linking up with a business partner in another country or in other markets, if you have expatriate staff or other circumstances, it is necessary that you have proven and reliable information.
Check the background of your potential partner and their managers
Information about a foreign or local supplier
Due Diligence Reports
Experts in Latin American markets
Verify contractual compliance
Check the professional activity of expatriate staff